Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Kalpana Kapoor
Kalpana Kapoor
Director/Designated Partner
over 2 years ago
Animesh Kapoor
Animesh Kapoor
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form GNL-2-06102020-signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(3)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016