Company Information

CIN
Status
Date of Incorporation
11 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
400,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanuj Kapur
Tanuj Kapur
Director/Designated Partner
almost 2 years ago
Radhika Kapur
Radhika Kapur
Director/Designated Partner
over 3 years ago
Santosh Gadia
Santosh Gadia
Director
over 7 years ago
Anshuman Khanna
Anshuman Khanna
Director
over 13 years ago
Amit Khanna
Amit Khanna
Director
over 13 years ago

Past Directors

Sivasankar Aluvala
Sivasankar Aluvala
Director
over 18 years ago
Sharmila Siraj
Sharmila Siraj
Director
over 18 years ago
Subhash Srivastava
Subhash Srivastava
Director
over 28 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form PAS-3-30112018_signed
Copy of Board or Shareholders? resolution-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Form INC-22-04062018_signed
Copy of board resolution authorizing giving of notice-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Form DIR-12-09022018_signed
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(1)-08022018