Company Information

CIN
Status
Date of Incorporation
11 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,023,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Kapoor
Puja Kapoor
Director/Designated Partner
about 4 years ago
Vipin Kapoor
Vipin Kapoor
Director/Designated Partner
almost 27 years ago

Past Directors

Jagdish Lal Kapoor
Jagdish Lal Kapoor
Director
over 19 years ago
Saroj Kapoor
Saroj Kapoor
Director
almost 27 years ago

Charges

20 Lak
24 December 1999
Rajasthan Financial Corpration
20 Lak
24 December 1999
Rajasthan Financial Corpration
0
24 December 1999
Rajasthan Financial Corpration
0
24 December 1999
Rajasthan Financial Corpration
0
24 December 1999
Rajasthan Financial Corpration
0
24 December 1999
Rajasthan Financial Corpration
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed