Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Payal Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Arti Kapoor
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
17 April 2000
Citicorp Maruti Finance Ltd.
4 Crore
17 April 2000
Citicorp Maruti Finance Ltd.
0
17 April 2000
Citicorp Maruti Finance Ltd.
0
17 April 2000
Citicorp Maruti Finance Ltd.
0
17 April 2000
Citicorp Maruti Finance Ltd.
0
17 April 2000
Citicorp Maruti Finance Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-290315.OCT
Form MGT-14-270315.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Copy of resolution-260315.PDF
Form23AC-291013 for the FY ending on-310313.OCT
