Company Information

CIN
Status
Date of Incorporation
15 December 2010
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

Sonia Kapre
Sonia Kapre
Director/Designated Partner
about 6 years ago
Uday Bindumadhav Kapre
Uday Bindumadhav Kapre
Director/Designated Partner
almost 15 years ago

Past Directors

Deepak Goyle
Deepak Goyle
Director
almost 15 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form AOC-4-24102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018