Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
almost 3 years ago
Krishna Kumari Kapoor
Krishna Kumari Kapoor
Director/Designated Partner
about 29 years ago

Past Directors

Des Raj Behl
Des Raj Behl
Director
about 8 years ago
Suresh Chandra Kapoor
Suresh Chandra Kapoor
Managing Director
about 29 years ago

Documents

Form DIR-12-07072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-04072019
Form DPT-3-26062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form DIR-12-04012018_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
List of share holders, debenture holders;-22032017