Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
4,000,000

Directors

Manish Kapoor
Manish Kapoor
Director/Designated Partner
almost 14 years ago
Jugnu Kapoor
Jugnu Kapoor
Director/Designated Partner
almost 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form 20B-11112016_signed
Form ADT-1-10112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Copy of the intimation received from the company - 2021.-09112016
Form 23B-09112016_signed
Copy of the intimation received from the company - 2021.-07112016
Form 23B-07112016_signed
Acknowledgement of Stamp Duty AoA payment-050312.PDF
Acknowledgement of Stamp Duty MoA payment-050312.PDF
Certificate of Incorporation-050312.PDF
Certificate of Incorporation-050312.PDF
AoA - Articles of Association-040312.PDF
MoA - Memorandum of Association-040312.PDF
Optional Attachment 1-040312.PDF
Optional Attachment 2-040312.PDF
Form 1-040312.PDF
Form 32-270212-270212.PDF