Company Information
CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,576,000
Authorised Capital
7,500,000
Directors
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
Past Directors
Sunil Kapoor
Director
almost 24 years ago
almost 24 years ago
Patents
Improved method for rolled edge forming of lampshades wherein the heat is transferred to the Lampshades (conical or cylindrical shaped) stock by conduction method, which is faster and also energy efficient. In this process the Lampshade edges get progressively pre-formed as it is heated up through progressive contac...
Charges
14 August 2015
Hdfc Bank Limited
21 Crore
29 November 2013
Standard Chartered Bank
3 Crore
12 May 2000
Punjab National Bank
50 Lak
12 May 2000
Punjab National Bank
40 Lak
12 May 2000
Punjab National Bank
1 Crore
12 May 2000
Punjab National Bank
75 Lak
14 August 2015
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
14 August 2015
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
14 August 2015
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copy of board resolution authorizing giving of notice-17122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-19072019_signed
Optional Attachment-(4)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(4)-19072019
