Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Kapoor
Nidhi Kapoor
Director
almost 8 years ago
Sunil Kapoor
Sunil Kapoor
Director
almost 8 years ago
Neelima Tyagi
Neelima Tyagi
Director
about 13 years ago
Suman Khajuria Sharma
Suman Khajuria Sharma
Director
about 13 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Optional Attachment-(1)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Optional Attachment-(1)-07022018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017