Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director/Designated Partner
over 2 years ago
Arun Kapoor
Arun Kapoor
Director/Designated Partner
almost 20 years ago
Deepak Kumar Kapoor
Deepak Kumar Kapoor
Director/Designated Partner
almost 21 years ago
Anil Kapoor
Anil Kapoor
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form DIR-12-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Interest in other entities;-31072018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Declaration by first director-31072018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017