Company Information

CIN
Status
Date of Incorporation
27 April 1989
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwath K Kapur
Ashwath K Kapur
Director/Designated Partner
over 1 year ago
Akshay Kapur
Akshay Kapur
Director/Designated Partner
about 12 years ago
Raoshmi Kapur
Raoshmi Kapur
Director/Designated Partner
over 35 years ago

Past Directors

Arun Kapur
Arun Kapur
Director
over 35 years ago

Charges

24 September 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
24 September 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Optional Attachment-(1)-02052018
Altered memorandum of association-02052018
Optional Attachment-(2)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(2)-12042018
Altered memorandum of association-12042018
Optional Attachment-(1)-12042018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016