Company Information
CIN
Status
Date of Incorporation
25 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
959,200
Authorised Capital
2,000,000
Directors
Renu Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Varun Kapoor
Director/Designated Partner
over 33 years ago
over 33 years ago
Rohit Kapoor
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
23 March 1992
U.p. Financialcorporation
3 Lak
23 March 1992
U.p. Financialcorporation
0
23 March 1992
U.p. Financialcorporation
0
Documents
Form DPT-3-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-31072019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form DIR-12-30092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-27102017_signed
