Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
2,372,000
Authorised Capital
2,500,000

Directors

Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
over 2 years ago
Arun Kapoor
Arun Kapoor
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-22062019
Form MGT-14-21052019_signed
Form ADT-1-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Optional Attachment-(1)-09092016
Optional Attachment-(2)-09092016
Directors report as per section 134(3)-09092016
Form AOC-4-09092016_signed