Company Information

CIN
Status
Date of Incorporation
24 September 1997
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
117,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Kapoor
Sushant Kapoor
Individual Promoter
over 4 years ago
Vijay Malik
Vijay Malik
Director/Designated Partner
over 27 years ago

Past Directors

Mukesh Kapoor
Mukesh Kapoor
Director
about 20 years ago

Documents

Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-27122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form MGT-7-021215.OCT