Company Information

CIN
Status
Date of Incorporation
27 March 2001
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwath K Kapur
Ashwath K Kapur
Director/Designated Partner
over 1 year ago
Akshay Kapur
Akshay Kapur
Director/Designated Partner
about 12 years ago
Raoshmi Kapur
Raoshmi Kapur
Director/Designated Partner
almost 24 years ago

Past Directors

Arun Kapur
Arun Kapur
Director
almost 24 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form INC-22-15042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form ADT-1-110116.OCT
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT