Company Information

CIN
Status
Date of Incorporation
26 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,217,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Kapoor
Gautam Kapoor
Director/Designated Partner
almost 2 years ago
Madan Lal Kapoor
Madan Lal Kapoor
Director/Designated Partner
about 4 years ago
Urmila Devi Kapoor
Urmila Devi Kapoor
Director/Designated Partner
over 20 years ago
Sabina Kapoor
Sabina Kapoor
Director
over 20 years ago

Past Directors

Brij Mohan Kapoor
Brij Mohan Kapoor
Director
almost 33 years ago

Charges

28 Lak
22 September 2005
Bank Of India
28 Lak
22 September 2005
Bank Of India
0
22 September 2005
Bank Of India
0
22 September 2005
Bank Of India
0

Documents

Form DIR-12-23112020_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Optional Attachment-(2)-19112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(2)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Optional Attachment-(1)-05112020
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-23082019_signed
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
List of share holders, debenture holders;-22102018