Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,802,000
Authorised Capital
10,000,000

Directors

Jagdish Chander Kapur
Jagdish Chander Kapur
Beneficial Owner
over 6 years ago
Ritu Khurana Kapur
Ritu Khurana Kapur
Director/Designated Partner
over 8 years ago
Jagdish Kapur
Jagdish Kapur
Director/Designated Partner
over 28 years ago
Sudesh Kapur
Sudesh Kapur
Director/Designated Partner
over 30 years ago
Gagan Kapur
Gagan Kapur
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-02032021-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Form DPT-3-30062019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017