Company Information

CIN
Status
Date of Incorporation
29 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
almost 3 years ago
Krishna Kumari Kapoor
Krishna Kumari Kapoor
Director/Designated Partner
about 38 years ago

Past Directors

Des Raj Behl
Des Raj Behl
Director
about 8 years ago
Suresh Chandra Kapoor
Suresh Chandra Kapoor
Managing Director
over 38 years ago

Documents

Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-06122019_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-3-26062019
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;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form DIR-12-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed