Company Information

CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,813,430
Authorised Capital
15,000,000

Directors

Veena Kapuria
Veena Kapuria
Director/Designated Partner
almost 3 years ago
Deep Kapuria
Deep Kapuria
Beneficial Owner
about 6 years ago
Anuj Kapuria
Anuj Kapuria
Director/Designated Partner
about 11 years ago
Pranav Kapuria
Pranav Kapuria
Director/Designated Partner
over 30 years ago

Past Directors

Dev Kumari Kapuria
Dev Kumari Kapuria
Director
over 37 years ago

Documents

Form DPT-3-25122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-29112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-13072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Optional Attachment-(1)-13092019
Form DPT-3-03072019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-03072019
Form DPT-3-27062019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-25012018_signed