Company Information
CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kapoor
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Manish Kapoor
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Vikrant Kapoor
Director
almost 18 years ago
almost 18 years ago
Charges
05 May 2011
Bank Of Baroda
2 Lak
28 March 2007
Bank Of Baoda
70 Lak
28 March 2007
Bank Of Baoda
0
05 May 2011
Bank Of Baroda
0
28 March 2007
Bank Of Baoda
0
05 May 2011
Bank Of Baroda
0
28 March 2007
Bank Of Baoda
0
05 May 2011
Bank Of Baroda
0
Documents
Form ADT-1-15102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of the intimation sent by company-15102020
Directors report as per section 134(3)-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form 23B-13102020_signed
Form 66-13102020_signed
Form 23AC-13102020_signed
Form AOC-4-12102020_signed
Form 66-12102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of the intimation received from the company - 2021.-09102020
Directors report as per section 134(3)-09102020
Form ADT-1-30092020_signed
Form 20B-28092020_signed
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Copy of the intimation sent by company-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Form 20B-25092020_signed