Company Information

CIN
Status
Date of Incorporation
25 February 1987
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
over 1 year ago
Atul Kapoor
Atul Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Chandan Bala Jain
Chandan Bala Jain
Director
almost 23 years ago
Udai Kumar Jain
Udai Kumar Jain
Director
over 36 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form DIR-12-290514.OCT
Evidence of cessation-270514.PDF
Form DIR-12-110514.OCT
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Interest in other entities-100514.PDF
Letter of Appointment-100514.PDF
Form23AC-110214 for the FY ending on-310312.OCT
FormSchV-110214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-080912 for the FY ending on-310311.OCT
Form23AC-080912 for the FY ending on-310311.OCT
FormSchV-301210 for the FY ending on-310310.OCT