Company Information

CIN
Status
Date of Incorporation
26 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rani Kapoor
Rani Kapoor
Director/Designated Partner
over 1 year ago
Kartikeya Kapoor
Kartikeya Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Kapoor
Sunil Kapoor
Director
over 36 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-11062020-signed
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form DIR-12-24052019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Details of other Entity(s)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(2)-18112017
Form MGT-7-18112017_signed