Company Information
CIN
Status
Date of Incorporation
04 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,956,200
Authorised Capital
6,000,000
Directors
Ripan Kumar Kochhar
Director
about 22 years ago
about 22 years ago
Seema Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Sanjay Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form STK-2-13122019-signed
-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form PAS-3-15112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112018
Copy of the special resolution authorizing the issue of bonus shares;-13112018
Copy of Board or Shareholders? resolution-13112018
Form SH-7-05112018-signed
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Altered memorandum of association-03112018
Copy of the resolution for alteration of capital;-03112018
Altered memorandum of assciation;-03112018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form 20B-01052017_signed
Form 23AC-01052017_signed
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
