Company Information
CIN
Status
Date of Incorporation
22 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Monica Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Dev Kapoor
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Saroj Kapoor
Director
over 39 years ago
over 39 years ago
Charges
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-23092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-25102016_signed
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Copy of written consent given by auditor-20102016
