Company Information

CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,250,600
Authorised Capital
2,500,000

Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director/Designated Partner
over 2 years ago
Deepak Kumar Kapoor
Deepak Kumar Kapoor
Director/Designated Partner
over 34 years ago

Past Directors

Ravi Kumar Kapoor
Ravi Kumar Kapoor
Director
over 34 years ago
Anil Kapoor
Anil Kapoor
Director
over 34 years ago
Arun Kapoor
Arun Kapoor
Director
over 34 years ago

Documents

Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form23AC-211214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
-131214.OCT
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-291013.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form66-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT