Company Information

CIN
Status
Date of Incorporation
14 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
5,500,000
Authorised Capital
30,000,000

Directors

Pamella Kapoor
Pamella Kapoor
Director/Designated Partner
over 2 years ago
Roopak Kapoor
Roopak Kapoor
Director/Designated Partner
over 2 years ago
Rattan Kapoor
Rattan Kapoor
Director/Designated Partner
about 21 years ago
Raman Kapoor
Raman Kapoor
Director/Designated Partner
over 43 years ago

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 43 years ago

Charges

0
19 May 1989
State Bank Of India
5 Lak
19 May 1989
State Bank Of India
0
19 May 1989
State Bank Of India
0
19 May 1989
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-12072019_signed
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed