Company Information
CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Devika Rani Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Kumar Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalbir Kumar Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
