Company Information
CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
452,000
Authorised Capital
1,000,000
Directors
Rajesh Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Gulati
Director/Designated Partner
about 23 years ago
about 23 years ago
Reema Chawla
Director/Designated Partner
about 23 years ago
about 23 years ago
Kunal Chawla
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Tilak Raj Kapoor
Director
about 23 years ago
about 23 years ago
Charges
10 March 2004
Uco Bank Risa Road
1 Crore
24 February 2006
Lord Krishna Bank Ltd.
2 Crore
10 March 2004
Uco Bank Risa Road
0
24 February 2006
Lord Krishna Bank Ltd.
0
10 March 2004
Uco Bank Risa Road
0
24 February 2006
Lord Krishna Bank Ltd.
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
