Company Information

CIN
Status
Date of Incorporation
16 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
502,000
Authorised Capital
20,000,000

Directors

Rajesh Kapoor Kumar
Rajesh Kapoor Kumar
Director/Designated Partner
almost 5 years ago
Prabha Kapoor
Prabha Kapoor
Director/Designated Partner
about 16 years ago
Vinod Kumar Kapoor
Vinod Kumar Kapoor
Director/Designated Partner
over 27 years ago

Past Directors

Suresh Singh Kumar
Suresh Singh Kumar
Director
over 13 years ago
Dinesh Kumar Kapoor
Dinesh Kumar Kapoor
Director
over 27 years ago

Documents

Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration by first director-02092020
Optional Attachment-(2)-02092020
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DPT-3-27082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-12072019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed