Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Mayank Kapoor
Mayank Kapoor
Director/Designated Partner
over 7 years ago
Pooja Kapoor
Pooja Kapoor
Director
about 11 years ago
Vijay Kapoor
Vijay Kapoor
Director/Designated Partner
over 28 years ago

Past Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Managing Director
over 18 years ago

Charges

10 Crore
12 March 2009
Standard Chartered Bank
10 Crore
19 March 2002
Central Bank Of India
20 Lak
12 March 2009
Standard Chartered Bank
0
19 March 2002
Central Bank Of India
0
12 March 2009
Standard Chartered Bank
0
19 March 2002
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form ADT-1-12122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Form DIR-12-16112018_signed
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form ADT-1-02112018_signed
Form DIR-12-02112018_signed
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-18102018-signed
Resignation letter-10102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180808
Form MGT-14-23072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018