Company Information

CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 November 2022
Paid Up Capital
6,983,500
Authorised Capital
7,000,000

Directors

Surendra Kapoor
Surendra Kapoor
Director/Designated Partner
over 15 years ago
Yamini Kapoor
Yamini Kapoor
Director/Designated Partner
about 22 years ago

Past Directors

Chaman Lal Kapoor
Chaman Lal Kapoor
Director
about 22 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Approval letter for extension of AGM;-16112019
Directors report as per section 134(3)-16112019
Approval letter of extension of financial year or AGM-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-29102016_signed
Optional Attachment-(1)-28102016