Company Information
CIN
Status
Date of Incorporation
04 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Reenu Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Kapoor
Director/Designated Partner
about 7 years ago
about 7 years ago
Bishamber Nath Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Manish Bhandari
Director
over 20 years ago
over 20 years ago
Ashok Kumar Gupta
Director
over 22 years ago
over 22 years ago
Charges
28 February 2007
Punjab Natinaol Bank
16 Lak
28 February 2007
Punjab Natinaol Bank
0
28 February 2007
Punjab Natinaol Bank
0
28 February 2007
Punjab Natinaol Bank
0
Documents
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-12072019-signed
Auditor?s certificate-27052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form DIR-11-12122018_signed
Notice of resignation filed with the company-11122018
Proof of dispatch-11122018
Acknowledgement received from company-11122018
Form DIR-12-07122018_signed
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Declaration by first director-06122018
Notice of resignation;-06122018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
