Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,320,000
Authorised Capital
4,000,000

Directors

Anshuman Kapoor
Anshuman Kapoor
Director/Designated Partner
about 2 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
over 2 years ago
Nand Kishore Jain
Nand Kishore Jain
Director/Designated Partner
over 2 years ago

Charges

9 Crore
11 January 2013
Axis Bank Limited
9 Crore
24 December 2011
Hdfc Bank Limited
2 Crore
06 June 2007
State Bank Of Indore
1 Crore
12 December 2003
State Bank Of Bikaner & Jaipur
0
06 June 2007
State Bank Of Indore
0
12 December 2003
State Bank Of Bikaner & Jaipur
0
11 January 2013
Axis Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
06 June 2007
State Bank Of Indore
0
12 December 2003
State Bank Of Bikaner & Jaipur
0
11 January 2013
Axis Bank Limited
0
24 December 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-22092020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-27112018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form CHG-1-03032018_signed
Optional Attachment-(1)-03032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180303