Company Information
CIN
Status
Date of Incorporation
17 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Amit Kapur
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shama Kapur
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
23 December 1994
Vijaya Bank
20 Lak
23 December 1994
Vijaya Bank
0
23 December 1994
Vijaya Bank
0
23 December 1994
Vijaya Bank
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form ADT-1-21022019_signed
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Copy of the intimation sent by company-21022019
Form ADT-3-04022019_signed
Resignation letter-02022019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
