Company Information

CIN
Status
Date of Incorporation
21 August 1995
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
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwath K Kapur
Ashwath K Kapur
Director/Designated Partner
over 1 year ago
Raoshmi Kapur
Raoshmi Kapur
Director/Designated Partner
almost 7 years ago
Akshay Kapur
Akshay Kapur
Director/Designated Partner
about 22 years ago

Past Directors

Arun Kapur
Arun Kapur
Director
about 22 years ago

Charges

0
31 December 2005
Indian Overeas Bank
4 Crore
24 January 2007
Indian Overseas Bank
6 Crore
31 December 2005
Indian Overeas Bank
0
24 January 2007
Indian Overseas Bank
0
31 December 2005
Indian Overeas Bank
0
24 January 2007
Indian Overseas Bank
0
31 December 2005
Indian Overeas Bank
0
24 January 2007
Indian Overseas Bank
0
31 December 2005
Indian Overeas Bank
0
24 January 2007
Indian Overseas Bank
0
31 December 2005
Indian Overeas Bank
0
24 January 2007
Indian Overseas Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-09052019_signed
Evidence of cessation;-03052019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Declaration by first director-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form DIR-12-02042018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form ADT-1-110116.OCT
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--311015.PDF