Company Information

CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,200
Authorised Capital
500,000

Directors

Manjula Kapoor
Manjula Kapoor
Director/Designated Partner
over 2 years ago
Harish Kapoor
Harish Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Mathew Jerome
Mathew Jerome
Director
over 17 years ago

Documents

Form DPT-3-28022020-signed
Form DIR-12-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21062019
Form ADT-1-23032019_signed
Optional Attachment-(1)-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form DIR-12-31072018_signed
Interest in other entities;-27072018
Optional Attachment-(1)-27072018
Notice of resignation;-27072018
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(2)-27072018
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed