Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,700
Authorised Capital
10,000,000

Directors

Manjula Kapoor
Manjula Kapoor
Director/Designated Partner
over 2 years ago
Nandan Ram .
Nandan Ram .
Director/Designated Partner
over 2 years ago
Harish Kapoor
Harish Kapoor
Director/Designated Partner
over 30 years ago

Past Directors

Mathew Jerome
Mathew Jerome
Director
over 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DIR-12-17102019_signed
Form DPT-3-24062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-20062018_signed
Optional Attachment-(1)-19062018
Declaration by first director-19062018
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(3)-19062018
Notice of resignation;-19062018
Form ADT-1-08022018_signed
Form MGT-7-08022018_signed
Form AOC-4-07022018_signed
Copy of resolution passed by the company-05022018
Directors report as per section 134(3)-05022018
Copy of written consent given by auditor-05022018
Copy of the intimation sent by company-05022018
Optional Attachment-(1)-05022018