Company Information

CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Diganta Kapoor
Diganta Kapoor
Director/Designated Partner
almost 2 years ago
Madhulika Kapoor
Madhulika Kapoor
Director/Designated Partner
almost 2 years ago
Shivani Kapoor
Shivani Kapoor
Director/Designated Partner
almost 2 years ago
Srijan Deep Kapoor
Srijan Deep Kapoor
Director/Designated Partner
almost 2 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Individual Promoter
almost 13 years ago

Past Directors

Ganga Rani Kapoor
Ganga Rani Kapoor
Director
almost 10 years ago
Anjuli Kapoor
Anjuli Kapoor
Director
almost 13 years ago

Documents

Form ADT-3-03042021_signed
Form DPT-3-19022021-signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Resignation letter-30122020
Form DPT-3-23102020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Evidence of cessation;-21072018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017