Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,220,840
Authorised Capital
7,500,000

Directors

Pranav Kapur
Pranav Kapur
Director/Designated Partner
over 2 years ago
Ashish Kapur
Ashish Kapur
Director/Designated Partner
almost 3 years ago
Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
about 10 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 23 years ago

Documents

Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC - 4 CFS-23122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form MGT-7-21122020_signed
Form DPT-3-28072020-signed
Auditor?s certificate-19032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019