Company Information

CIN
Status
Date of Incorporation
02 March 1982
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
5,630,880
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kapur
Sanjay Kapur
Director/Designated Partner
almost 2 years ago
Girish Kapur
Girish Kapur
Director/Designated Partner
over 17 years ago
Gautam Kapur
Gautam Kapur
Director/Designated Partner
almost 43 years ago

Past Directors

Vikram Kapur
Vikram Kapur
Director
over 17 years ago
Ishwar Das Chugh
Ishwar Das Chugh
Director
about 18 years ago
Arun Kapur
Arun Kapur
Director
almost 43 years ago
Salil Kapur
Salil Kapur
Director
almost 43 years ago

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Optional Attachment-(1)-30072019
Copy of board resolution authorizing giving of notice-30072019
Form DIR-12-10062019-signed
Optional Attachment-(1)-18052019
Evidence of cessation;-18052019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Optional Attachment-(1)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017