Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Anil Kapoor
Anil Kapoor
Director/Designated Partner
about 2 years ago
Vinod Gulia
Vinod Gulia
Director/Designated Partner
about 2 years ago
Varun Kapoor
Varun Kapoor
Director/Designated Partner
about 11 years ago
Vaibhav Kapoor
Vaibhav Kapoor
Director/Designated Partner
almost 13 years ago

Past Directors

Dinesh Manchanda
Dinesh Manchanda
Additional Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016