Company Information
CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
930,000
Authorised Capital
1,000,000
Directors
Ruchika Kapoor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhavna Kapoor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vipal Kumar Kapoor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vidya Sagar Bhatia
Director
about 7 years ago
about 7 years ago
Puneet Vig
Director/Designated Partner
about 10 years ago
about 10 years ago
Sherry Vig
Director/Designated Partner
about 12 years ago
about 12 years ago
Yash Pal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kamlesh Kapoor
Director
over 10 years ago
over 10 years ago
Sahil Vig
Additional Director
about 11 years ago
about 11 years ago
Bharat Ahuja Bhushan
Additional Director
over 12 years ago
over 12 years ago
Charges
28 December 2017
Canara Bank
2 Lak
28 December 2017
Canara Bank
8 Lak
25 February 2014
Canara Bank
50 Lak
24 July 2014
Canara Bank
9 Lak
28 December 2017
Others
0
24 July 2014
Canara Bank
0
28 December 2017
Others
0
25 February 2014
Canara Bank
0
28 December 2017
Others
0
24 July 2014
Canara Bank
0
28 December 2017
Others
0
25 February 2014
Canara Bank
0
28 December 2017
Others
0
24 July 2014
Canara Bank
0
28 December 2017
Others
0
25 February 2014
Canara Bank
0
Documents
Form DPT-3-17022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(4)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Form DPT-3-09102020-signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Optional Attachment-(1)-03072020
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Optional Attachment-(2)-03072020
Form ADT-3-27062020_signed
Resignation letter-27062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
