Company Information
CIN
Status
Date of Incorporation
15 May 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
257,000
Authorised Capital
900,000
Directors
Gunjan Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Kapoor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Surender Ahuja Kumar
Additional Director
over 4 years ago
over 4 years ago
Rajendra Kapoor
Director
about 35 years ago
about 35 years ago
Rajesh Kumar Kapoor
Director
over 39 years ago
over 39 years ago
Satyendra Kumar
Director
over 64 years ago
over 64 years ago
Charges
21 November 2019
Indian Bank
40 Lak
21 November 2019
Indian Bank
0
21 November 2019
Indian Bank
0
21 November 2019
Indian Bank
0
Documents
Form MGT-7A-18112023_signed
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Form MGT-7A-26102023
Details of other Entity(s)-23102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Form MGT-7A-15092023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Optional Attachment-(1)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form DPT-3-30062022_signed
Auditor?s certificate-30062022
Directors report as per section 134(3)-06012022
Optional Attachment-(2)-06012022
Optional Attachment-(1)-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Form AOC-4-06012022_signed
List of share holders, debenture holders;-05012022
List of Directors;-05012022
Approval letter for extension of AGM;-05012022
Form MGT-7A-05012022_signed
Acknowledgement received from company-11112021
Form DIR-11-11112021_signed
Notice of resignation filed with the company-11112021
