Company Information

CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,426,000
Authorised Capital
10,000,000

Directors

Geetanjali Kapur
Geetanjali Kapur
Director/Designated Partner
over 31 years ago
Kiron Kapur
Kiron Kapur
Director/Designated Partner
almost 34 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form AOC-4-29122018_signed
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
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Form MGT-14-11092017_signed
Form PAS-3-11092017_signed