Company Information
CIN
Status
Date of Incorporation
29 September 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
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
Neena Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 October 2014
Icici Bank Limited
90 Lak
27 January 2014
Icici Bank Limited
5 Crore
29 September 2011
Hdb Financial Services Limited
1 Crore
09 May 2023
Others
0
31 October 2014
Icici Bank Limited
0
27 January 2014
Others
0
29 September 2011
Hdb Financial Services Limited
0
09 May 2023
Others
0
31 October 2014
Icici Bank Limited
0
27 January 2014
Others
0
29 September 2011
Hdb Financial Services Limited
0
Documents
Form DPT-3-25092020
Form DPT-3-14022020-signed
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 DPT-3-17062019
Auditor?s certificate-17062019
Form CHG-4-31032019_signed
Letter of the charge holder stating that the amount has been satisfied-31032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190331
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-1-15022018_signed
Instrument(s) of creation or modification of charge;-15022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180215
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Instrument(s) of creation or modification of charge;-09032017
Optional Attachment-(1)-09032017
Form CHG-1-09032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170309
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
