Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,044,010
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Kant Kapur
Director/Designated Partner
about 21 years ago
about 21 years ago
Sweety Kapur
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
29 October 1999
Canara Bank
5 Lak
29 October 1999
Canara Bank
0
29 October 1999
Canara Bank
0
29 October 1999
Canara Bank
0
Documents
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
ListofShareholders_P28820983_OFFICENNS14_20161007142252.xlsx