Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smity Kapoor
Smity Kapoor
Director/Designated Partner
over 2 years ago
Anil Kapoor
Anil Kapoor
Director/Designated Partner
almost 4 years ago
Ritu Kapoor
Ritu Kapoor
Director/Designated Partner
about 7 years ago
Shourya Kapoor
Shourya Kapoor
Director/Designated Partner
almost 8 years ago
Anjali Gujral
Anjali Gujral
Director
about 14 years ago
Bikram Brijeshwar Uberoi
Bikram Brijeshwar Uberoi
Director
over 18 years ago
Manjul Brijeshwar Uberoi
Manjul Brijeshwar Uberoi
Director
over 18 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
over 20 years ago

Past Directors

Gurvinder Singh Khurana
Gurvinder Singh Khurana
Director
almost 19 years ago
Davinder Singh Khurana
Davinder Singh Khurana
Director
almost 19 years ago
Raj Kumar
Raj Kumar
Director
over 20 years ago

Charges

0
13 March 2010
Hdfc Bank Limited
6 Crore
25 February 2022
Hdfc Bank Limited
0
13 March 2010
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
13 March 2010
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
13 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form AOC-5-28022020-signed
Form DPT-3-24022020-signed
Copy of board resolution-19022020
Form DIR-12-15012020_signed
Declaration by first director-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Interest in other entities;-15012020
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed