Company Information

CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 December 2021
Paid Up Capital
16,931,800
Authorised Capital
17,000,000

Directors

Raman Kapoor
Raman Kapoor
Director/Designated Partner
over 2 years ago
Reena Kapoor
Reena Kapoor
Director/Designated Partner
over 10 years ago

Past Directors

Shakti Kapoor
Shakti Kapoor
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-23032021-signed
Form DPT-3-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-18102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Proof of dispatch-03102016
Acknowledgement received from company-03102016