Company Information
CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,468,400
Authorised Capital
2,500,000
Directors
Sumit Khanna
Director/Designated Partner
about 15 years ago
about 15 years ago
Neelam Kapoor
Director/Designated Partner
about 29 years ago
about 29 years ago
Surinder Kapoor
Director/Designated Partner
about 29 years ago
about 29 years ago
Kamal Kapoor
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Karan Sehgal
Director
about 15 years ago
about 15 years ago
Suman Sehgal
Director
about 29 years ago
about 29 years ago
Documents
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
List of share holders, debenture holders;-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 4-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
