Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,400,000

Directors

Upasana Kapoor
Upasana Kapoor
Director/Designated Partner
over 2 years ago
Pankaj Jangira
Pankaj Jangira
Additional Director
about 14 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
over 17 years ago
Manju Kacker
Manju Kacker
Director
over 19 years ago
Ajeet Kacker
Ajeet Kacker
Director
over 19 years ago

Past Directors

Kewal Chand Kochar
Kewal Chand Kochar
Additional Director
about 11 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form ADT-1-07082020_signed
Optional Attachment-(1)-06082020
Copy of written consent given by auditor-06082020
Copy of resolution passed by the company-06082020
Form ADT-1-27112019_signed
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-19042018