Company Information

CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000

Directors

Anurag Kapur
Anurag Kapur
Director/Designated Partner
about 2 years ago
Akshay Kapur
Akshay Kapur
Director/Designated Partner
about 2 years ago
Vinod Kapur
Vinod Kapur
Director/Designated Partner
over 2 years ago

Past Directors

Nikunj Kapur
Nikunj Kapur
Director
over 26 years ago

Charges

24 Crore
26 December 2005
Citi Bank N.a.
24 Crore
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Declaration by first director-17112020
Interest in other entities;-17112020
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019