Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Reva Kapur
Reva Kapur
Director/Designated Partner
almost 18 years ago
Arjun Kapur
Arjun Kapur
Director/Designated Partner
over 30 years ago

Past Directors

Ayesha Kapur
Ayesha Kapur
Director
over 20 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-30102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT