Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajnish Kapoor
Rajnish Kapoor
Director/Designated Partner
over 5 years ago
. Pamellaskapoor
. Pamellaskapoor
Director/Designated Partner
over 30 years ago
Jagjot Singh Kapoor
Jagjot Singh Kapoor
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-17022021-signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form ADT-1-26092020_signed
Form DIR-12-26092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Form DPT-3-25082020-signed
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form INC-22-20112018_signed
Optional Attachment-(1)-20112018
Copy of board resolution authorizing giving of notice-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018