Company Information

CIN
Status
Date of Incorporation
18 April 2013
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

Ranita Ghosh Kapoor
Ranita Ghosh Kapoor
Director/Designated Partner
over 2 years ago
Sunita Kapoor
Sunita Kapoor
Individual Promoter
over 12 years ago

Past Directors

Vinod Kumar Kapoor
Vinod Kumar Kapoor
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Evidence of cessation;-28012019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed