Company Information

CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
over 22 years ago
Mohit Shah
Mohit Shah
Director/Designated Partner
almost 23 years ago

Past Directors

Sangeeta Kapoor
Sangeeta Kapoor
Director
almost 9 years ago
Deepak Kapoor
Deepak Kapoor
Director
almost 9 years ago

Documents

Form DPT-3-26022021-signed
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017