Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
322,491,030
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Sarna
Dhiraj Sarna
Director/Designated Partner
almost 2 years ago
Vijay Kamal Lahri
Vijay Kamal Lahri
Director/Designated Partner
over 8 years ago
Ravi Prakash Verma
Ravi Prakash Verma
Director
almost 9 years ago
Rohit Goyal
Rohit Goyal
Director/Designated Partner
over 9 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
over 14 years ago
Narinder Duggal
Narinder Duggal
Director
almost 18 years ago

Past Directors

Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director
almost 9 years ago
Mahendra Singh Bhadouria
Mahendra Singh Bhadouria
Director
over 10 years ago
Ashish Rastogi
Ashish Rastogi
Additional Director
over 10 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
almost 18 years ago

Documents

Form INC-28-04092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Optional Attachment-(1)-31082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
Form_AOC4-XBRL_Kapo_Retail_Private_Limited_30.09.2016_SANJAYGROW_20170127164911.pdf-27012017
Copy of MGT-8-13012017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form DIR-12-29102016_signed
Letter of appointment;-28102016
Optional Attachment-(1)-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
XBRL document in respect of financial statement 04-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-5-02082016-signed
Copy of board resolution-22072016
Optional Attachment-(4)-10052016
Notice of resignation;-10052016
Form DIR-12-10052016_signed
Optional Attachment-(2)-10052016
Optional Attachment-(3)-10052016
Optional Attachment-(1)-10052016
Evidence of cessation;-10052016
Form AOC-4 XBRL-050316.OCT
Form MGT-14-270216.OCT
Form DIR-12-270216.OCT
Declaration by the first director-270216.PDF
Copy of resolution-270216.PDF
Optional Attachment 2-270216.PDF
Optional Attachment 1-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF