Company Information

CIN
Status
Date of Incorporation
30 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,950
Authorised Capital
1,000,000

Directors

Sonia Kapre
Sonia Kapre
Director/Designated Partner
over 34 years ago
Manoj Mathur
Manoj Mathur
Director
over 34 years ago
Uday Bindumadhav Kapre
Uday Bindumadhav Kapre
Director/Designated Partner
over 34 years ago

Documents

Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30102019_signed
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-07122017