Company Information

CIN
Status
Date of Incorporation
13 May 1981
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
3,720,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Kapoor
Mohit Kapoor
Director/Designated Partner
about 3 years ago
Minakshi Khanna
Minakshi Khanna
Director/Designated Partner
over 26 years ago
Raman Khanna
Raman Khanna
Director/Designated Partner
almost 44 years ago

Past Directors

Sameer Kapoor
Sameer Kapoor
Director
over 33 years ago
Nisha Kapoor
Nisha Kapoor
Director
almost 44 years ago
Baijnath Khanna
Baijnath Khanna
Director
almost 44 years ago
Ramesh Kapoor Chander
Ramesh Kapoor Chander
Director
almost 44 years ago
Hari Kapoor
Hari Kapoor
Director
almost 44 years ago

Charges

30 Lak
08 January 1998
Canara Bank
15 Lak
05 January 1994
Canara Bank
5 Lak
25 June 1990
Canara Bank
10 Lak
25 June 1990
Canara Bank
0
08 January 1998
Canara Bank
0
05 January 1994
Canara Bank
0
25 June 1990
Canara Bank
0
08 January 1998
Canara Bank
0
05 January 1994
Canara Bank
0
25 June 1990
Canara Bank
0
08 January 1998
Canara Bank
0
05 January 1994
Canara Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
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
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016