Company Information

CIN
Status
Date of Incorporation
12 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,018,000
Authorised Capital
30,000,000

Directors

Neeru Kapoor
Neeru Kapoor
Director/Designated Partner
over 24 years ago
Arun Kapoor
Arun Kapoor
Director/Designated Partner
almost 32 years ago

Past Directors

Navin Chopra
Navin Chopra
Director
over 20 years ago

Documents

Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-11-08022018_signed
Form DIR-12-07022018_signed
Notice of resignation;-05022018
Evidence of cessation;-05022018
Proof of dispatch-03022018
Notice of resignation filed with the company-03022018
Acknowledgement received from company-03022018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed