Company Information
CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
588,240
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Karina Kunjana Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Yasmin Kapoor
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sonali Anil Chawdhary
Additional Director
about 9 years ago
about 9 years ago
Deepak Talwar
Director
over 12 years ago
over 12 years ago
Charges
19 June 2017
Yes Bank Limited
6 Crore
19 June 2017
Yes Bank Limited
0
19 June 2017
Yes Bank Limited
0
19 June 2017
Yes Bank Limited
0
Documents
Form DPT-3-09092020-signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
Form MSME FORM I-31102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form MGT-14-17092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190917
Optional Attachment-(2)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Altered memorandum of association-11092019
Form MGT-14-05092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190905
Altered memorandum of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(1)-30082019
Form DPT-3-27062019