Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director/Designated Partner
over 2 years ago
Meenu Kapoor
Meenu Kapoor
Director
over 15 years ago
Ritu Kapoor
Ritu Kapoor
Director
over 15 years ago
Anil Kapoor
Anil Kapoor
Director/Designated Partner
almost 20 years ago
Arun Kapoor
Arun Kapoor
Director/Designated Partner
almost 20 years ago

Charges

58 Lak
28 March 2016
Bank Of Baroda
58 Lak
28 March 2016
Others
0
28 March 2016
Others
0
28 March 2016
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-30042016