Company Information
CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
814,000
Authorised Capital
1,000,000
Directors
Satyawati Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreya Oberoi Kapoor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Udit Kapoor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form DPT-3-25012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-19062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form ADT-3-29032017-signed
Resignation letter-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional attachment(s) - if any-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4 additional attachment-14112016_signed
Copy of the intimation sent by company-11112016
