Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,468,000
Authorised Capital
2,500,000

Directors

Shobha Kapoor
Shobha Kapoor
Director/Designated Partner
over 2 years ago
Shivani Behal
Shivani Behal
Director/Designated Partner
over 2 years ago
Gaurav Kapoor
Gaurav Kapoor
Director
over 24 years ago
Gautam Kapoor
Gautam Kapoor
Director
almost 27 years ago

Past Directors

Shweta Kapoor
Shweta Kapoor
Additional Director
almost 12 years ago
Sakshi .
Sakshi .
Director
over 15 years ago
Napinder Kumar Kapoor
Napinder Kumar Kapoor
Director
almost 20 years ago
Saurabh Kapoor
Saurabh Kapoor
Director
almost 23 years ago

Documents

Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(5)-02012020
Evidence of cessation;-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(4)-02012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-15102019_signed
-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-11-31082019_signed
Form DIR-12-31082019_signed
Evidence of cessation;-29082019
Acknowledgement received from company-29082019
Proof of dispatch-29082019
Notice of resignation filed with the company-29082019