Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,200
Authorised Capital
5,500,000

Directors

Nitin Kapoor
Nitin Kapoor
Wholetime Director
about 15 years ago
Manjeet Kumar Kapoor
Manjeet Kumar Kapoor
Director/Designated Partner
almost 29 years ago
Rama Kapoor
Rama Kapoor
Director/Designated Partner
almost 29 years ago

Charges

0
27 January 2007
Bank Of Baroda
2 Crore
13 February 2006
Punjab National Bank
50 Lak
13 February 2006
Punjab National Bank
0
27 January 2007
Bank Of Baroda
0
13 February 2006
Punjab National Bank
0
27 January 2007
Bank Of Baroda
0
13 February 2006
Punjab National Bank
0
27 January 2007
Bank Of Baroda
0

Documents

Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Optional Attachment-(2)-29022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016