Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binu Kapoor
Binu Kapoor
Director/Designated Partner
almost 5 years ago
Vinod Kapoor Chandra
Vinod Kapoor Chandra
Director/Designated Partner
about 34 years ago

Past Directors

Ranjana Kapoor
Ranjana Kapoor
Director
about 34 years ago
Rakesh Kapoor
Rakesh Kapoor
Director
about 34 years ago

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form DPT-3-26062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Proof of dispatch-25012019
Acknowledgement received from company-25012019
Form DIR-11-25012019_signed
Notice of resignation filed with the company-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018