Company Information

CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,900
Authorised Capital
500,000

Directors

Rani Kapoor
Rani Kapoor
Director/Designated Partner
over 2 years ago
Kartikeya Kapoor
Kartikeya Kapoor
Director/Designated Partner
over 2 years ago
Rishi Chopra
Rishi Chopra
Director/Designated Partner
over 2 years ago
Subodh Kapoor
Subodh Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kapoor
Sunil Kapoor
Director
about 37 years ago

Documents

Form DPT-3-05032021-signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-25062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-22052019_signed
Form DIR-12-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form DIR-12-18122017_signed
Optional Attachment-(1)-16122017
Letter of appointment;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed