Company Information
CIN
Status
Date of Incorporation
20 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Kapoor
Director/Designated Partner
over 25 years ago
over 25 years ago
Swati Kapoor
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Samrat Kapoor
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-20032019-signed
Optional Attachment-(1)-16102018
-16102018
-10102018
Optional Attachment-(1)-10102018
-28082018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Notice of resignation filed with the company-25042018
Form DIR-12-25042018_signed
Form DIR-11-25042018_signed
Evidence of cessation;-25042018
Acknowledgement received from company-25042018
Proof of dispatch-25042018
Form e-CODS-03042018_signed
Copy of the intimation received from the company - 2021.-30032018
Form 23B-30032018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
