Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Kapoor
Akshay Kapoor
Director/Designated Partner
over 3 years ago
. Anil
. Anil
Director/Designated Partner
about 11 years ago

Past Directors

Swaran Chopra
Swaran Chopra
Director
about 13 years ago

Documents

Form DIR-12-25122020_signed
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Details of other Entity(s)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Company CSR policy as per section 135(4)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed