Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Rattan Kapur
Rattan Kapur
Director/Designated Partner
almost 3 years ago
Romilla Kapur
Romilla Kapur
Director/Designated Partner
almost 3 years ago
Sandeep Chandhok
Sandeep Chandhok
Director/Designated Partner
almost 3 years ago
Neena Chandhok
Neena Chandhok
Beneficial Owner
almost 6 years ago
Badri Nath Chandhok
Badri Nath Chandhok
Beneficial Owner
almost 6 years ago
Shailesh Arora
Shailesh Arora
Director
about 20 years ago

Past Directors

Bhuwan Sharma
Bhuwan Sharma
Director
about 17 years ago

Documents

Form DPT-3-08012021_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-14-17082017_signed
Optional Attachment-(1)-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Form INC-28-09082017-signed