Company Information

CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,841,890
Authorised Capital
5,000,000

Directors

Kunal Kapoor
Kunal Kapoor
Director
over 23 years ago
Veenu Kapoor
Veenu Kapoor
Director/Designated Partner
almost 30 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
almost 30 years ago

Charges

0
03 February 1998
Oriental Bank Of Commerce
35 Lak
09 February 1998
Oriental Bank Of Commerce
35 Lak
09 February 1998
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
09 February 1998
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
09 February 1998
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-10112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-25062019
Form MGT-7-21012019_signed
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Form ADT-1-12012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018