Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,304,780
Authorised Capital
35,000,000

Directors

Poonam Kapur
Poonam Kapur
Director/Designated Partner
almost 3 years ago
Vinod Kapur
Vinod Kapur
Director/Designated Partner
almost 3 years ago
Arun Anand
Arun Anand
Director/Designated Partner
almost 3 years ago
Aditya Anand
Aditya Anand
Director/Designated Partner
almost 3 years ago
Renu Anand
Renu Anand
Director/Designated Partner
over 27 years ago

Past Directors

Gayatree Anand
Gayatree Anand
Director
about 15 years ago
Brij Lal Anand
Brij Lal Anand
Director
over 27 years ago

Documents

Form PAS-6-17082020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form DIR-12-14102018_signed
Evidence of cessation;-14102018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form DIR-12-08062018_signed