Company Information

CIN
Status
Date of Incorporation
03 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,000,000

Directors

Anmol Kapoor
Anmol Kapoor
Director/Designated Partner
over 2 years ago
Ashok Kapoor
Ashok Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Yogendra Prasad Yadav
Yogendra Prasad Yadav
Director
about 7 years ago
Subhas Chandra Saxena
Subhas Chandra Saxena
Additional Director
about 19 years ago

Documents

Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DIR-12-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Optional Attachment-(1)-19082017
Copy of the intimation sent by company-19082017