Company Information

CIN
Status
Date of Incorporation
15 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Museum Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
15,425,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kapur
Ashish Kapur
Director/Designated Partner
about 2 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
about 3 years ago
Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
over 9 years ago
Pranav Kapur
Pranav Kapur
Director
about 10 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 29 years ago

Documents

Form PAS-3-16122020_signed
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.-16122020
Copy of Board or Shareholders? resolution-16122020
Form SH-7-25112020-signed
Altered memorandum of assciation;-18112020
Copy of the resolution for alteration of capital;-18112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
Form AOC-4-16112020_signed
Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(2)-11112020
Altered memorandum of association-11112020
Altered articles of association-11112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019