Company Information

CIN
Status
Date of Incorporation
01 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
389,000
Authorised Capital
400,000

Directors

Vivek Kapoor
Vivek Kapoor
Director/Designated Partner
almost 3 years ago
Sonia Kapoor
Sonia Kapoor
Director
over 8 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
about 24 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-11-25042017_signed
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
Acknowledgement received from company-25042017
Form DIR-12-19042017_signed
Notice of resignation;-19042017
Evidence of cessation;-19042017
Letter of appointment;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Form DIR-12-18042017_signed
Form AOC-4-27112016_signed