Company Information

CIN
Status
Date of Incorporation
12 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
232,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarika Kapoor
Sarika Kapoor
Director/Designated Partner
over 19 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 29 years ago

Past Directors

Sanjay Kapoor
Sanjay Kapoor
Director
almost 29 years ago

Charges

1 Lak
16 August 2004
Oriental Bank Of Commerce
1 Lak
16 August 2004
Oriental Bank Of Commerce
0
16 August 2004
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form ADT-1-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Form AOC-4-23072018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed