Company Information
CIN
Status
Date of Incorporation
06 August 1976
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Vij
Director/Designated Partner
over 1 year ago
over 1 year ago
Savita Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Kapoor Vij
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Tilak Raj Kapoor
Managing Director
over 48 years ago
over 48 years ago
Charges
26 December 2007
State Bank Of Hyderabad
25 Lak
26 March 2004
State Bank Of Hyderabad
10 Lak
26 March 2004
State Bank Of Hyderabad
0
26 December 2007
State Bank Of Hyderabad
0
26 March 2004
State Bank Of Hyderabad
0
26 December 2007
State Bank Of Hyderabad
0
26 March 2004
State Bank Of Hyderabad
0
26 December 2007
State Bank Of Hyderabad
0
Documents
Form DIR-12-27022020_signed
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Optional Attachment-(2)-25022020
Interest in other entities;-25022020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Form ADT-3-21072018-signed
Resignation letter-02072018
