Company Information
CIN
Status
Date of Incorporation
10 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
150,200
Authorised Capital
1,000,000
Directors
Vicky Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinita Kapoor
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Harbans Lal Kapoor
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
10 March 2004
U.c.o Bank
70 Lak
10 March 2004
U.c.o Bank
0
10 March 2004
U.c.o Bank
0
10 March 2004
U.c.o Bank
0
Documents
Form STK-2-13092018-signed
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
-20042017
Form CHG-4-27022017_signed
Letter of the charge holder stating that the amount has been satisfied-27022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170227
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
FormSchV-221111 for the FY ending on-310311-Revised-1.OCT
Form23AC-221111 for the FY ending on-310311-Revised-1.OCT
FormSchV-280411 for the FY ending on-310310.OCT
Form23AC-280411 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-271109.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271109.PDF
FormSchV-081209 for the FY ending on-310309.OCT
Form23AC-081209 for the FY ending on-310309.OCT
Minutes of Meeting-271109.PDF
Form 67 -Addendum--231109 in respect of Form 23-131109.PDF
MoA - Memorandum of Association-231109.PDF
AoA - Articles of Association-231109.PDF
Form 23-131109.PDF
Copy of resolution-131109.PDF
Optional Attachment 1-131109.PDF
Optional Attachment 2-131109.PDF
