Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,499,090
Authorised Capital
10,000,000

Directors

Anita Kapur
Anita Kapur
Director/Designated Partner
over 2 years ago
Kriti Arya
Kriti Arya
Director/Designated Partner
about 16 years ago
Sanjeev Kapur
Sanjeev Kapur
Director/Designated Partner
about 27 years ago

Past Directors

Karan Singh Mogra
Karan Singh Mogra
Director
almost 27 years ago

Charges

0
28 February 2008
3i Infotech Trusteeship Services Limited
27 Crore
27 July 2005
Hdfc Bank Limited
1 Crore
27 July 2005
Hdfc Bank Limited
0
28 February 2008
3i Infotech Trusteeship Services Limited
0
27 July 2005
Hdfc Bank Limited
0
28 February 2008
3i Infotech Trusteeship Services Limited
0
27 July 2005
Hdfc Bank Limited
0
28 February 2008
3i Infotech Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Form DIR-12-27012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-21052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-07032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017