Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
177.92
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjum Kapoor
Anjum Kapoor
Director/Designated Partner
over 13 years ago
Atul Kapoor
Atul Kapoor
Director/Designated Partner
over 13 years ago

Past Directors

Priya Kapoor
Priya Kapoor
Director
about 12 years ago

Charges

13 Lak
19 January 2021
Hdfc Bank Limited
13 Lak
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-21042018-signed
Form INC-28-28032018-signed
Form e-CODS-27032018_signed
Form ADT-1-27032018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-25032018
Copy of resolution passed by the company-25032018
Copy of the intimation sent by company-25032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Form 20B-24032018_signed
Form 66-24032018_signed