Company Information

CIN
Status
Date of Incorporation
21 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
452,000
Authorised Capital
500,000

Directors

Vinod Kumar Kapoor
Vinod Kumar Kapoor
Director/Designated Partner
about 2 years ago
Versha Kapoor
Versha Kapoor
Director/Designated Partner
over 7 years ago
Ankit Kapoor
Ankit Kapoor
Director
over 24 years ago

Past Directors

Parul Kapoor
Parul Kapoor
Director
about 27 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-14072020
-14072020
-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-30092018
Optional Attachment-(2)-30092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Optional Attachment-(1)-30092018
Optional Attachment-(2)-30092018
Optional Attachment-(3)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed