Company Information
CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
258,300
Authorised Capital
300,000
Directors
Deepak Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kapoor
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
13 April 2011
Citibank N.a
40 Lak
13 April 2011
Citibank N.a
0
13 April 2011
Citibank N.a
0
13 April 2011
Citibank N.a
0
Documents
Form DPT-3-13012021-signed
Form MSME FORM I-17092020_signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DPT-3-11062019
Form DIR-12-10042019_signed
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Optional Attachment-(2)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-11032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
