Company Information
CIN
Status
Date of Incorporation
02 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Mohan Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Joginder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Lal Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Puneet Gupta
Director
over 7 years ago
over 7 years ago
Nagisa Shin
Additional Director
over 14 years ago
over 14 years ago
Sarla Sharma
Director
over 20 years ago
over 20 years ago
Hardit Singh Sobti
Director
over 20 years ago
over 20 years ago
Charges
19 August 2017
Toyota Financial Services India Limited
15 Lak
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
Documents
Form DPT-3-20112020-signed
Form DPT-3-02112020_signed
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DPT-3-29072019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Declaration by first director-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
