Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raman Kapur
Raman Kapur
Director/Designated Partner
over 8 years ago
Satyak Kapuur
Satyak Kapuur
Director/Designated Partner
about 13 years ago

Past Directors

Hemang Kapur
Hemang Kapur
Director
about 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-24062019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
Copy of board resolution authorizing giving of notice-29052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Notice of resignation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form DIR-12-21072017_signed