Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Kapil
Deepak Kapil
Director/Designated Partner
almost 2 years ago
Chiraag Kapil
Chiraag Kapil
Director/Designated Partner
almost 2 years ago
Girija Jayprakash Mangtani
Girija Jayprakash Mangtani
Director/Designated Partner
about 4 years ago
Jayprakash Jagandas Mangtani
Jayprakash Jagandas Mangtani
Director/Designated Partner
about 20 years ago

Past Directors

Hemant Khandelwal
Hemant Khandelwal
Director
about 20 years ago

Documents

Form DPT-3-23032021-signed
Form AOC-4-07012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form 23AC-28122020_signed
Form 23ACA-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form 20B-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
Optional Attachment-(2)-27092020
Form MGT-7-25092020_signed
Form MGT-7-23092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019