Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Rishi Kapoor
Rishi Kapoor
Additional Director
about 9 years ago
Beenu Kapoor
Beenu Kapoor
Director
almost 25 years ago
Shammi Raj Kapoor
Shammi Raj Kapoor
Director
over 31 years ago

Documents

Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Declaration by first director-23022019
Form DIR-12-23022019_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Letter of appointment;-15112016
Form DIR-12-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Form AOC-4-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed
Form MGT-7-101015.OCT
Form AOC-4-071015.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT