Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
212,000
Authorised Capital
5,000,000

Directors

Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
over 2 years ago
Vijay Kapoor
Vijay Kapoor
Director/Designated Partner
over 29 years ago

Past Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director
over 29 years ago

Documents

Form ADT-1-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of resolution passed by the company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of written consent given by auditor-11122018
List of share holders, debenture holders;-11122018
Copy of the intimation sent by company-11122018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form ADT-3-18102018-signed
Resignation letter-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form DIR-12-22022017_signed
Optional Attachment-(2)-22022017
Optional Attachment-(1)-22022017
Evidence of cessation;-22022017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Form MGT-7-15042016_signed