Company Information

CIN
Status
Date of Incorporation
21 December 1984
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
over 1 year ago
Atul Kapoor
Atul Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Preeti Kapoor
Preeti Kapoor
Additional Director
over 5 years ago
Hema Kapoor
Hema Kapoor
Additional Director
over 5 years ago
Venu Puri
Venu Puri
Director
over 29 years ago
Sunil Kumar Puri
Sunil Kumar Puri
Director
over 29 years ago

Charges

26 Crore
03 December 2015
Bmw India Financial Services Private Limited
26 Crore
03 December 2015
Others
0
03 December 2015
Others
0
03 December 2015
Others
0

Documents

Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(4)-21122020
Interest in other entities;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Optional Attachment-(3)-21122020
Form MGT-7-27092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019