Company Information
CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sandeep Vij
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyoti Kapoor Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Dua Mamta Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Kapoor Vij
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Tilak Raj Kapoor
Director
about 36 years ago
about 36 years ago
Charges
12 September 2005
State Bank Of Hyderabad
26 Lak
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
State Bank Of Hyderabad
0
12 September 2005
State Bank Of Hyderabad
0
Documents
Form DPT-3-26022021-signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-27102018_signed
Optional Attachment-(4)-22102018
Optional Attachment-(2)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Interest in other entities;-22102018
Form CHG-4-14052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Letter of the charge holder stating that the amount has been satisfied-11052018
