Company Information

CIN
Status
Date of Incorporation
18 April 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
654,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Kapuria
Veena Kapuria
Director/Designated Partner
almost 2 years ago
Deep Kapuria
Deep Kapuria
Beneficial Owner
over 5 years ago
Deepak Rai
Deepak Rai
Director
almost 25 years ago
Vijay Mathur
Vijay Mathur
Director/Designated Partner
almost 25 years ago

Charges

64 Lak
07 February 1992
Canara Bank
25 Lak
18 July 1990
Canara Bank
7 Lak
27 December 1985
Canara Bank
22 Lak
17 March 1985
Canara Bank
10 Lak
27 December 1985
Canara Bank
0
07 February 1992
Canara Bank
0
17 March 1985
Canara Bank
0
18 July 1990
Canara Bank
0
27 December 1985
Canara Bank
0
07 February 1992
Canara Bank
0
17 March 1985
Canara Bank
0
18 July 1990
Canara Bank
0
27 December 1985
Canara Bank
0
07 February 1992
Canara Bank
0
17 March 1985
Canara Bank
0
18 July 1990
Canara Bank
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-25122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Auditor?s certificate-11072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed