Company Information

CIN
Status
Date of Incorporation
25 September 1996
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
537,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saket Kapur
Saket Kapur
Director/Designated Partner
over 2 years ago
Siddhant Kapur
Siddhant Kapur
Director/Designated Partner
about 7 years ago
Shaheen Kapur
Shaheen Kapur
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-21062019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-14-25122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Optional Attachment-(1)-23122017
Form DIR-12-21122017_signed
Optional Attachment-(1)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017