Company Information
CIN
Status
Date of Incorporation
20 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
20,000,000
Directors
Rajesh Kapoor Kumar
Director/Designated Partner
about 29 years ago
about 29 years ago
Vinod Kumar Kapoor
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
23 November 2000
Punjab & Sind Bank
10 Lak
23 November 2000
Punjab & Sind Bank
0
23 November 2000
Punjab & Sind Bank
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form INC-28-16122019-signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019
List of share holders, debenture holders;-28042019
Form MGT-7-28042019_signed
Form INC-28-09022019-signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-26092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092018
Annual return as per schedule V of the Companies Act,1956-26092018
Form 23AC-26092018_signed
Form 20B-26092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092018
Annual return as per schedule V of the Companies Act,1956-25092018
Optional Attachment-(1)-25092018
Form 23AC-25092018_signed
Form 20B-25092018_signed
