Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surbhi Kapur
Surbhi Kapur
Director/Designated Partner
almost 2 years ago
Kapil Kapur
Kapil Kapur
Director/Designated Partner
over 2 years ago
Vijay Kapur
Vijay Kapur
Director/Designated Partner
about 22 years ago
Anita Kapur
Anita Kapur
Director/Designated Partner
about 22 years ago

Charges

25 Lak
27 January 2015
Idbi Bank Limited
25 Lak
12 November 2008
Punjab National Bank
15 Lak
27 January 2015
Idbi Bank Limited
0
12 November 2008
Punjab National Bank
0
27 January 2015
Idbi Bank Limited
0
12 November 2008
Punjab National Bank
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed