Company Information
CIN
Status
Date of Incorporation
06 February 1987
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
Sudhir Kapoor
Director/Designated Partner
about 1 year ago
about 1 year ago
Praveen Chandra Kharbanda
Director/Designated Partner
about 4 years ago
about 4 years ago
Raj Kumar Rajput
Director/Designated Partner
about 4 years ago
about 4 years ago
Biba Chopra
Director/Designated Partner
about 4 years ago
about 4 years ago
Ishaan Kapoor
Director/Designated Partner
over 5 years ago
over 5 years ago
Anubhav Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunil Kapoor
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Gurinder Singh
Director
over 20 years ago
over 20 years ago
Charges
15 January 2014
Union Bank Of India
7 Lak
15 January 2014
Union Bank Of India
0
15 January 2014
Union Bank Of India
0
15 January 2014
Union Bank Of India
0
Documents
Form DPT-3-09032021-signed
Optional Attachment-(1)-29092020
Form DPT-3-21092020-signed
Form DIR-12-21022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Declaration by first director-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(5)-31012020
Optional Attachment-(4)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019