Company Information

CIN
Status
Date of Incorporation
02 August 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,600
Authorised Capital
500,000

Directors

Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
over 2 years ago
Rajesh Kapoor
Rajesh Kapoor
Director/Designated Partner
over 51 years ago

Past Directors

Dharam Paul Kapoor
Dharam Paul Kapoor
Managing Director
over 51 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-13122019_signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-21112017