Company Information
CIN
Status
Date of Incorporation
19 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,025,030
Authorised Capital
2,500,000
Directors
Sumeet Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 October 2000
Bank Of Madura Ltd.
10 Lak
09 October 2000
Bank Of Madura Ltd.
0
09 October 2000
Bank Of Madura Ltd.
0
09 October 2000
Bank Of Madura Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form AOC - 4 CFS-29112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Shareholdings of CPPL_P24554628_SANJIVPBC_20161001142618.xlsx
SH REGISTER_P24554628_SANJIVPBC_20161001142618.xlsx
NSPL SHAREHOLDERS ON 31.03.2008_P24554628_SANJIVPBC_20161001142617.xlsm
