Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Harveen Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Diya Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeer Duggal
Director
about 8 years ago
about 8 years ago
Past Directors
Sunil Kapoor
Director
almost 23 years ago
almost 23 years ago
Patents
A Folding Lampshade consists of two compression member and two tension members to connect top ring and bottom ring. In the assembled state, the two compression members get engaged on two bushes fixed on the bottom ring. The top ring is also connected to the bottom ring through a tension member which is hinged at bot...
Charges
05 May 2012
Hdfc Bank Limited
2 Crore
11 October 2003
Canara Bank
70 Lak
29 November 2019
Hdfc Bank Limited
21 Crore
29 November 2019
Hdfc Bank Limited
0
11 October 2003
Canara Bank
0
05 May 2012
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
11 October 2003
Canara Bank
0
05 May 2012
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
11 October 2003
Canara Bank
0
05 May 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form PAS-6-18122020_signed
Optional Attachment-(1)-16122020
Form PAS-6-03112020_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-26102020
Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-19122019_signed
Form CHG-1-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-23042019_signed
