Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Ragini Kapoor
Ragini Kapoor
Director/Designated Partner
over 2 years ago
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
over 7 years ago

Past Directors

Rohitashva Kumar Kapoor
Rohitashva Kumar Kapoor
Director
over 13 years ago

Documents

Form DPT-3-02092020-signed
Form AOC-5-12032020-signed
Form AOC-4-14122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution-04062019
List of share holders, debenture holders;-04082018
Form DIR-12-04082018_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Optional Attachment-(1)-03082018