Company Information

CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,000
Authorised Capital
1,000,000

Directors

Threesh Kumar Kapoor
Threesh Kumar Kapoor
Director/Designated Partner
about 11 years ago
Anita Kapoor
Anita Kapoor
Director/Designated Partner
over 25 years ago
Shashi Kapoor
Shashi Kapoor
Director/Designated Partner
over 25 years ago
Asha Kapoor
Asha Kapoor
Director/Designated Partner
over 25 years ago
Naveeta Kapoor
Naveeta Kapoor
Director/Designated Partner
over 25 years ago
Uma Rekhi
Uma Rekhi
Director/Designated Partner
over 25 years ago

Past Directors

Pishori Lal Kapoor
Pishori Lal Kapoor
Director
over 25 years ago
Poonam Kapoor
Poonam Kapoor
Director
over 25 years ago

Charges

2 Crore
16 May 2012
Almora Urban Co-operative Bank Ltd.
2 Crore
16 May 2012
Almora Urban Co-operative Bank Ltd.
0
16 May 2012
Almora Urban Co-operative Bank Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form ADT-3-07092018-signed
Resignation letter-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed