Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Varun Kamal Kapur
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Seema Kapur
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Reema Chawla
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kunal Chawla
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
03 November 2016
Canara Bank
1 Lak
03 November 2016
Canara Bank
0
03 November 2016
Canara Bank
0
03 November 2016
Canara Bank
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form CHG-1-19012017_signed
Instrument(s) of creation or modification of charge;-19012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170119
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Optional Attachment-(1)-06012017
