Company Information

CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Sharad Kapoor
Sharad Kapoor
Director/Designated Partner
over 21 years ago
Satyan Kapoor
Satyan Kapoor
Director/Designated Partner
over 21 years ago

Past Directors

Norat Mal Jain
Norat Mal Jain
Director
almost 27 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form MGT-7-201115.OCT
Form AOC-4-111115.OCT