Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,200
Authorised Capital
1,000,000

Directors

Nutan Kapoor
Nutan Kapoor
Director/Designated Partner
almost 29 years ago
Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-05112020-signed
Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-12112019
Directors? report as per section 134(3)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form AOC-4 additional attachment-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-02062017_signed
Form AOC-4-02062017_signed
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017