Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
659,760
Authorised Capital
20,000,000
Directors
Ashima Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Sehgal
Director/Designated Partner
over 7 years ago
over 7 years ago
Raman Puri
Director/Designated Partner
about 10 years ago
about 10 years ago
Ritu Parashar
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Parashar
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Ajay Kumar Zalpuri
Director
about 13 years ago
about 13 years ago
Vijay Kumar Puri
Director
about 14 years ago
about 14 years ago
Sarojini Kumar
Director
over 22 years ago
over 22 years ago
Virender Prakash Kumar
Director
about 26 years ago
about 26 years ago
Vijay Kumar Kapoor
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form MGT-14-16122020_signed
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122020
Directors report as per section 134(3)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-10122019
Form DIR-12-10122019
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
