Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,000
Authorised Capital
2,500,000

Directors

Alka Kapur
Alka Kapur
Director/Designated Partner
about 17 years ago
Ajay Kapur
Ajay Kapur
Director/Designated Partner
about 21 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(1)-18112020
Approval letter for extension of AGM;-18112020
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-23012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-20102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018