Company Information

CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raj Kapoor
Raj Kapoor
Director
over 10 years ago
Supriya Gupta
Supriya Gupta
Director
almost 24 years ago
Rupak Gupta
Rupak Gupta
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-13112020_signed
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-14-07012020-signed
Altered memorandum of association-02012020
Optional Attachment-(1)-02012020
Altered articles of association-02012020
Optional Attachment-(2)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed