Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pamella Kapoor
Pamella Kapoor
Director/Designated Partner
over 2 years ago
Roopak Kapoor
Roopak Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 29 years ago

Documents

Form DPT-3-29122020_signed
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form MGT-7-07012019_signed marked as defective by Registrar on 25-06-2019
List of share holders, debenture holders;-30122018 marked as defective by Registrar on 25-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018