Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kapoor
Umesh Kapoor
Director/Designated Partner
over 2 years ago
Garima Kapoor
Garima Kapoor
Director
over 8 years ago
Vimmi Kapoor
Vimmi Kapoor
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-26072021-signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
-23122019
Form MGT-14-08122019_signed
-05122019
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Form DPT-3-26062019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-14-09102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form MGT-14-16052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170516
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017