Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Vijay Kapoor
Vijay Kapoor
Director/Designated Partner
almost 2 years ago
Vinay Kumar Maini
Vinay Kumar Maini
Director/Designated Partner
over 2 years ago
Arun Kumar Maini
Arun Kumar Maini
Director/Designated Partner
almost 14 years ago
Satish Kapoor
Satish Kapoor
Director/Designated Partner
almost 14 years ago

Past Directors

Bakshish Singh
Bakshish Singh
Director
over 13 years ago
Harpal Singh
Harpal Singh
Director
over 13 years ago

Documents

Form DPT-3-01092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_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
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13032018
Form AOC-4 additional attachment-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016