Company Information

CIN
Status
Date of Incorporation
20 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuthika Kapoor
Yuthika Kapoor
Director/Designated Partner
over 5 years ago
Vivek Kapoor
Vivek Kapoor
Director/Designated Partner
over 33 years ago

Past Directors

Sanjeev Mehra
Sanjeev Mehra
Director
over 7 years ago
Daya Kapoor
Daya Kapoor
Director
over 26 years ago

Charges

9 Lak
04 August 1995
Canara Bank
2 Lak
18 July 1993
Canara Bank
75 Thousand
24 December 1992
Canara Bank
2 Lak
04 December 1992
Canara Bank
2 Lak
04 August 1985
Canara Bank
2 Lak
18 July 1993
Canara Bank
0
04 August 1985
Canara Bank
0
04 August 1995
Canara Bank
0
04 December 1992
Canara Bank
0
24 December 1992
Canara Bank
0
18 July 1993
Canara Bank
0
04 August 1985
Canara Bank
0
04 August 1995
Canara Bank
0
04 December 1992
Canara Bank
0
24 December 1992
Canara Bank
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017