Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohini Kapur
Rohini Kapur
Director
over 14 years ago
Sudhir Kapur .
Sudhir Kapur .
Director/Designated Partner
over 14 years ago

Documents

Form ADT-3-28082020_signed
Form ADT-1-27082020_signed
Resignation letter-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-28062019
Form ADT-1-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017