Company Information

CIN
Status
Date of Incorporation
31 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Guljeet Singh Kapoor
Guljeet Singh Kapoor
Director/Designated Partner
over 2 years ago
Pal Singh Kapoor
Pal Singh Kapoor
Director/Designated Partner
over 2 years ago
Surbir Singh Kapoor
Surbir Singh Kapoor
Director/Designated Partner
over 2 years ago
Gurinder Kaur Kapoor
Gurinder Kaur Kapoor
Director/Designated Partner
about 8 years ago
Jagmohan Singh Kapoor
Jagmohan Singh Kapoor
Director
over 29 years ago

Past Directors

Manor Kaur Kapoor
Manor Kaur Kapoor
Director
about 8 years ago
Surjeet Singh Kapoor
Surjeet Singh Kapoor
Director
over 21 years ago
Varyam Singh Kapoor
Varyam Singh Kapoor
Director
over 21 years ago
Avtar Singh Kapoor
Avtar Singh Kapoor
Director
over 29 years ago

Charges

0
30 November 2004
Standard Chartered Bank
1 Crore
30 November 2004
Standard Chartered Bank
0
30 November 2004
Standard Chartered Bank
0
30 November 2004
Standard Chartered Bank
0
30 November 2004
Standard Chartered Bank
0
30 November 2004
Standard Chartered Bank
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-16092020_signed
Optional Attachment-(2)-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form AOC-4-02012020_signed
Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Interest in other entities;-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-19122019_signed
Evidence of cessation;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Form ADT-1-15102019_signed