Company Information

CIN
Status
Date of Incorporation
01 April 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
659,400
Authorised Capital
1,500,000

Directors

Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
over 2 years ago
Meenakshi Kapoor
Meenakshi Kapoor
Director/Designated Partner
about 16 years ago
Ankur Kapoor
Ankur Kapoor
Director/Designated Partner
about 16 years ago

Past Directors

Arun Kapoor
Arun Kapoor
Director
almost 24 years ago

Charges

10 Lak
26 September 2019
Axis Bank Limited
10 Lak
26 September 2019
Axis Bank Limited
0
26 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-15092020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-01072019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-16032017_signed
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form ADT-1-14032017_signed
Form ADT-3-10032017-signed
Optional Attachment-(1)-10032017