Company Information

CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashwath K Kapur
Ashwath K Kapur
Director/Designated Partner
over 2 years ago
Akshay Kapur
Akshay Kapur
Director/Designated Partner
about 24 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-01112016
Optional Attachment-(1)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form INC-22-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Copy of board resolution authorizing giving of notice-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Form ADT-1-110116.OCT
Form MGT-7-181115.OCT
Form AOC-4-121115.OCT