Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,805,000
Authorised Capital
25,000,000

Directors

Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
over 2 years ago
Dhruva Kapoor
Dhruva Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Malhotra
Ashok Kumar Malhotra
Director
about 16 years ago
Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director
about 16 years ago
Vijay Kapoor
Vijay Kapoor
Director
about 16 years ago
Ashok Saxena
Ashok Saxena
Director
about 20 years ago

Charges

26 Crore
05 October 2018
Hdfc Bank Limited
13 Crore
28 February 2015
Bajaj Finance Limited
2 Crore
30 September 2013
Bajaj Finance Limited
11 Crore
28 February 2015
Bajaj Finance Limited
2 Crore
12 August 2011
Bajaj Finance Limited
5 Crore
14 January 2022
Others
0
05 October 2018
Hdfc Bank Limited
0
30 September 2013
Bajaj Finance Limited
0
12 August 2011
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
14 January 2022
Others
0
05 October 2018
Hdfc Bank Limited
0
30 September 2013
Bajaj Finance Limited
0
12 August 2011
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
14 January 2022
Others
0
05 October 2018
Hdfc Bank Limited
0
30 September 2013
Bajaj Finance Limited
0
12 August 2011
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-21082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-14-01102018_signed
Form DIR-12-01102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Form ADT-3-01092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018