Company Information

CIN
Status
Date of Incorporation
22 April 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Kapur
Mandeep Kapur
Director/Designated Partner
over 2 years ago
Rabindra Kapur
Rabindra Kapur
Director/Designated Partner
over 30 years ago

Past Directors

Urmilla Kapur
Urmilla Kapur
Director
over 30 years ago

Documents

Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Letter of appointment;-17052017
Optional Attachment-(1)-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Interest in other entities;-17052017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed