Company Information

CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,020
Authorised Capital
1,000,000

Directors

Manjula Kapoor
Manjula Kapoor
Director/Designated Partner
over 2 years ago
Harish Kapoor
Harish Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Mathew Jerome
Mathew Jerome
Director
over 17 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 39 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-21062019
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form DIR-12-25102018_signed
Notice of resignation;-31072018
Interest in other entities;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed