Company Information

CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vinod Kumar Kapoor
Vinod Kumar Kapoor
Director/Designated Partner
over 2 years ago
Puneet Budhiraja
Puneet Budhiraja
Director/Designated Partner
over 2 years ago
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
almost 26 years ago

Charges

0
09 December 1995
State Bank Of Bikaner And Jaipur
13 Lak
03 November 1995
State Bank Of Bikaner And Jaipur
7 Lak
03 November 1995
State Bank Of Bikaner And Jaipur
0
09 December 1995
State Bank Of Bikaner And Jaipur
0
03 November 1995
State Bank Of Bikaner And Jaipur
0
09 December 1995
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-3-06042019_signed
Form MGT-14-06042019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Resignation letter-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of resolution passed by the company-06042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018