Company Information

CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,150
Authorised Capital
2,000,000

Directors

Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
almost 3 years ago
Sushma Dev Kapoor
Sushma Dev Kapoor
Director/Designated Partner
over 3 years ago
Meena Kapoor .
Meena Kapoor .
Director/Designated Partner
over 14 years ago
Jittender Kapoor
Jittender Kapoor
Director/Designated Partner
over 37 years ago

Charges

0
25 March 2010
Indian Overseas Bank
10 Lak
11 August 2023
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
11 August 2023
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
11 August 2023
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-03112020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-09072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
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;-31122018
Optional Attachment-(1)-31122018
Form CHG-4-20022018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Form INC-22-07012018_signed
Optional Attachment-(1)-06012018
Copy of board resolution authorizing giving of notice-06012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
Copies of the utility bills as mentioned above (not older than two months)-06012018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017