Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Neeta Kapoor
Neeta Kapoor
Director/Designated Partner
almost 19 years ago
Anupam Kapoor
Anupam Kapoor
Director/Designated Partner
about 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-23102019_signed
-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form ADT-1-221015.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT