Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
over 1 year ago
Dhruva Kapoor
Dhruva Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director
over 11 years ago

Documents

Form STK-2-02092018-signed
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
-09062017
-03062017
Optional Attachment-(1)-03062017
Optional Attachment-(2)-03062017
Form MGT-14-04052017_signed
-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Optional Attachment-(2)-03092016
Optional Attachment-(1)-03092016
Letter of appointment;-03092016
Interest in other entities;-03092016
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Optional Attachment-(3)-03092016
Form DIR-11-230216.OCT
Interest in other entities-180216.PDF
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF