Company Information

CIN
Status
Date of Incorporation
05 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
147,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
over 1 year ago
Simki Kapoor
Simki Kapoor
Director/Designated Partner
over 9 years ago
Anjani Kumar Sharma
Anjani Kumar Sharma
Director
about 15 years ago

Past Directors

Adhir Sachdeva
Adhir Sachdeva
Director
almost 12 years ago
Lokesh Sachdeva
Lokesh Sachdeva
Director
almost 12 years ago
Ram Krishan Sevada
Ram Krishan Sevada
Director
about 15 years ago
Roshan Surana
Roshan Surana
Director
almost 32 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-30122016_signed
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Copy of resolution passed by the company-30122016
Form INC-22-22122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
Copy of board resolution authorizing giving of notice-22122016
Copies of the utility bills as mentioned above (not older than two months)-22122016