Company Information

CIN
Status
Date of Incorporation
17 December 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 June 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sharad Kapur
Sharad Kapur
Director
about 35 years ago

Past Directors

Jug Mohan Kapur
Jug Mohan Kapur
Director
almost 44 years ago
Sumitra Kapur
Sumitra Kapur
Director
almost 44 years ago

Documents

Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-27092017_signed
Optional Attachment-(1)-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Form ADT-3-21092017-signed
Resignation letter-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Optional Attachment-(1)-15122016
Form AOC-4-15122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form MGT-14-090115.OCT
Optional Attachment 1-090115.PDF