Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sangeeta Kapoor
Sangeeta Kapoor
Director/Designated Partner
over 2 years ago
Rohit Mohan Kapoor
Rohit Mohan Kapoor
Director/Designated Partner
over 2 years ago
Paramjit Bajaj
Paramjit Bajaj
Director
almost 12 years ago

Past Directors

Prateek Mohan Kapoor
Prateek Mohan Kapoor
Additional Director
over 7 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Details of other Entity(s)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-24062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(3)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(2)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Proof of dispatch-28072018