Company Information

CIN
Status
Date of Incorporation
20 September 1983
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
4,995,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujata Kapoor
Sujata Kapoor
Director/Designated Partner
almost 2 years ago
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
over 18 years ago
Kiran Kapoor
Kiran Kapoor
Director/Designated Partner
about 38 years ago

Documents

Form ADT-3-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Resignation letter-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT