Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

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 18 years ago

Past Directors

Arvind Kapur
Arvind Kapur
Director
almost 23 years ago
Madhukar Kapur
Madhukar Kapur
Director
almost 23 years ago

Documents

Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(3)-25062020
Form MGT-7-18122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-30112019
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
Copy of the intimation sent by company-29112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-29112017