Company Information

CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,900,000
Authorised Capital
16,000,000

Directors

Karina Kunjana Kapoor
Karina Kunjana Kapoor
Director/Designated Partner
about 2 years ago
Yamini Kapoor
Yamini Kapoor
Beneficial Owner
over 5 years ago
Yasmin Kapoor
Yasmin Kapoor
Director/Designated Partner
over 5 years ago
Suman Singh .
Suman Singh .
Director/Designated Partner
about 7 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Sunil Chandel
Sunil Chandel
Director
over 24 years ago

Documents

Form DPT-3-04012021-signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-11072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-03122018_signed
Copy of the intimation sent by company-03122018
Optional Attachment-(1)-03122018
Copy of resolution passed by the company-03122018