Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Peeyush Kapur
Peeyush Kapur
Director/Designated Partner
about 2 years ago
Punita Kapur
Punita Kapur
Director/Designated Partner
almost 5 years ago
Milan Kapur
Milan Kapur
Director/Designated Partner
over 30 years ago

Past Directors

Arvind Kapur
Arvind Kapur
Director
almost 24 years ago
Madhukar Kapur
Madhukar Kapur
Director
almost 24 years ago

Documents

Form DIR-12-26062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Form ADT-1-01122019_signed
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017