Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rajesh Kapoor
Rajesh Kapoor
Director/Designated Partner
over 2 years ago
Poonam Gulati
Poonam Gulati
Director/Designated Partner
over 18 years ago
Varun Kamal Kapur
Varun Kamal Kapur
Director/Designated Partner
over 18 years ago
Reema Chawla
Reema Chawla
Director/Designated Partner
over 18 years ago
Kunal Chawla
Kunal Chawla
Director/Designated Partner
over 18 years ago
Harish Nagpal
Harish Nagpal
Director
over 20 years ago

Past Directors

Tilak Raj Kapoor
Tilak Raj Kapoor
Director
over 18 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-05102020-signed
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed