Company Information

CIN
Status
Date of Incorporation
20 November 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
92,500,000
Authorised Capital
92,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Kapur
Nakul Kapur
Director/Designated Partner
over 1 year ago
Rudhra Franz Ulrich Kapur
Rudhra Franz Ulrich Kapur
Director/Designated Partner
over 7 years ago

Past Directors

Rajkumar Andre Kapur
Rajkumar Andre Kapur
Managing Director
about 35 years ago

Charges

0
14 November 1994
Vijya Bank
10 Lak
24 April 1990
Vijya Bank
75 Lak
12 March 1990
Vijya Bank
20 Lak
12 March 1990
Vijya Bank
0
24 April 1990
Vijya Bank
0
14 November 1994
Vijya Bank
0
12 March 1990
Vijya Bank
0
24 April 1990
Vijya Bank
0
14 November 1994
Vijya Bank
0

Documents

Form STK-2-19032019-signed
Optional Attachment-(3)-29062018
-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Letter of the charge holder stating that the amount has been satisfied-23042018
Form CHG-4-23042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Form e-CODS-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Optional Attachment-(1)-27032018
Form AOC-4(XBRL)-27032018_signed
Form 23AC-XBRL-27032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Optional Attachment-(1)-26032018
Form AOC-4(XBRL)-26032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
List of share holders, debenture holders;-15032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Form 20B-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-15022018_signed
Form DIR-12-15022018_signed