Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Vijay Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Kapoor
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Davinder Kapoor
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
02 February 2012
Punjab National Bank
25 Lak
02 February 2012
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
02 February 2012
Punjab National Bank
0
Documents
Form e-CODS-30032018_signed
Form MGT-7-28032018_signed
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-280911.OCT
Form23AC-130413 for the FY ending on-310312.OCT
FormSchV-130413 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-280212.PDF
Instrument of creation or modification of charge-280212.PDF
Certificate of Registration of Mortgage-280212.PDF
Form 8-290212.OCT
Certificate of Registration of Mortgage-280212.PDF
Form 23B for period 010410 to 310311-231110.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-231111 for the FY ending on-310311.OCT
Form23AC-261110 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Form 23B-281110.OCT
Form23AC-121209 for the FY ending on-310309.OCT
