Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abha Kapoor
Abha Kapoor
Director/Designated Partner
over 2 years ago
Nitan Kapoor
Nitan Kapoor
Director/Designated Partner
over 29 years ago

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 29 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-04092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-10042018_signed