Company Information

CIN
Status
Date of Incorporation
18 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kapur
Pankaj Kapur
Director/Designated Partner
over 2 years ago
Brij Bala Kapur
Brij Bala Kapur
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Lal Arora
Krishan Lal Arora
Director
almost 14 years ago
Subhash Chander
Subhash Chander
Director
almost 14 years ago
Satchit Kapur
Satchit Kapur
Director
over 24 years ago

Documents

Form ADT-3-28092018-signed
Resignation letter-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Optional Attachment-(1)-03082016
Optional Attachment-(2)-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Form DIR-12-280315.OCT
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT