Company Information
CIN
Status
Date of Incorporation
27 June 1990
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
5,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Kapoor
Director/Designated Partner
about 3 years ago
about 3 years ago
Vipin Kapoor
Director/Designated Partner
about 24 years ago
about 24 years ago
Harish Kapoor
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Harish Chander Kohli
Additional Director
almost 5 years ago
almost 5 years ago
Ramkishan Garg
Additional Director
over 5 years ago
over 5 years ago
Jagdish Lal Kapoor
Director
almost 34 years ago
almost 34 years ago
Charges
13 January 2016
Rajasthan Financial Corporation
60 Lak
24 December 1999
Rajasthan Financial Corpn.
20 Lak
20 July 2011
Rajasthan Financial Corporation
40 Lak
05 July 2006
Rajasthan Financial Corporation
21 Lak
05 July 2006
Rajasthan Financial Corporation
0
24 December 1999
Rajasthan Financial Corpn.
0
20 July 2011
Rajasthan Financial Corporation
0
13 January 2016
Rajasthan Financial Corporation
0
05 July 2006
Rajasthan Financial Corporation
0
24 December 1999
Rajasthan Financial Corpn.
0
20 July 2011
Rajasthan Financial Corporation
0
13 January 2016
Rajasthan Financial Corporation
0
Documents
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018