Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Brij Bala Kapur
Brij Bala Kapur
Director/Designated Partner
over 2 years ago
Satchit Kapur
Satchit Kapur
Director/Designated Partner
over 8 years ago

Past Directors

Pankaj Kapur
Pankaj Kapur
Director
about 31 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)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018
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
Interest in other entities;-07042017
Letter of appointment;-07042017
Notice of resignation;-07042017
Form DIR-12-07042017_signed
Evidence of cessation;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Optional Attachment-(3)-13102016
Optional Attachment-(2)-13102016
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT