Company Information

CIN
Status
Date of Incorporation
26 May 1980
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
976,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
almost 2 years ago
Rajan Jain
Rajan Jain
Director/Designated Partner
almost 2 years ago
Deepak Khanna
Deepak Khanna
Director/Designated Partner
about 4 years ago
Varun Kapoor
Varun Kapoor
Director/Designated Partner
about 6 years ago
Kewal Krishan Kapoor
Kewal Krishan Kapoor
Director/Designated Partner
over 11 years ago

Past Directors

Savita Kapoor
Savita Kapoor
Director
over 44 years ago

Charges

0
04 June 2009
State Bank Of India
52 Lak
04 June 2009
State Bank Of India
0
04 June 2009
State Bank Of India
0
04 June 2009
State Bank Of India
0

Documents

Form DPT-3-28072020-signed
Form MGT-14-09062020_signed
Optional Attachment-(1)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MSME FORM I-16112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form MSME FORM I-24052019_signed
Form MGT-14-26032019_signed
Form MR-1-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form DIR-12-25032019_signed
Form MGT-14-22032019_signed
Form INC-22-22032019_signed
Copy of board resolution-22032019
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019