Company Information

CIN
Status
Date of Incorporation
08 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Saten Kapur
Saten Kapur
Director/Designated Partner
about 9 years ago
Sheena Kapur
Sheena Kapur
Director/Designated Partner
about 14 years ago
Kaveri Kapur
Kaveri Kapur
Director/Designated Partner
about 23 years ago

Past Directors

Anil Dhawan
Anil Dhawan
Director
about 23 years ago
Som Nath Kapur
Som Nath Kapur
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form DPT-3-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form DIR-12-24012017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form MGT-7-230216.OCT
Form AOC-4-160216.OCT
Form DIR-12-010216.OCT