Company Information

CIN
Status
Date of Incorporation
30 January 1987
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
1,189,300
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Menon
Deepak Menon
Director/Designated Partner
almost 2 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 16 years ago
Ambika Kapur
Ambika Kapur
Director/Designated Partner
over 20 years ago
Sumant Kapur
Sumant Kapur
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-20022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-20062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
Supplementary or Test audit report under section 143-23122018
Form AOC - 4 CFS-23122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed