Company Information
CIN
Status
Date of Incorporation
07 April 1995
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
20,475,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujata Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Kapoor
Director/Designated Partner
about 23 years ago
about 23 years ago
Rajiv Kapoor
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form ADT-3-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Resignation letter-30102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Optional Attachment-(1)-19052018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Form AOC-4-30012018_signed