Company Information
CIN
Status
Date of Incorporation
28 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Directors
Kanan Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Oberoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Asha Oberoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
16 August 2016
Hdfc Bank Limited
2 Crore
07 May 2014
The Karur Vysya Bank Limited
1 Crore
25 August 2008
Bank Of India
5 Lak
07 June 2012
The Saraswat Cooperative Bank Ltd
40 Lak
25 March 2010
The Saraswat Cooperative Bank Ltd
1 Crore
16 August 2016
Hdfc Bank Limited
0
07 May 2014
The Karur Vysya Bank Limited
0
07 June 2012
The Saraswat Cooperative Bank Ltd
0
25 August 2008
Bank Of India
0
25 March 2010
The Saraswat Cooperative Bank Ltd
0
16 August 2016
Hdfc Bank Limited
0
07 May 2014
The Karur Vysya Bank Limited
0
07 June 2012
The Saraswat Cooperative Bank Ltd
0
25 August 2008
Bank Of India
0
25 March 2010
The Saraswat Cooperative Bank Ltd
0
16 August 2016
Hdfc Bank Limited
0
07 May 2014
The Karur Vysya Bank Limited
0
07 June 2012
The Saraswat Cooperative Bank Ltd
0
25 August 2008
Bank Of India
0
25 March 2010
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-05082020-signed
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Altered articles of association-07072020
Altered memorandum of association-07072020
Altered memorandum of association-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered articles of association-04072020
Optional Attachment-(1)-04072020
Form ADT-1-17112019_signed
Form MGT-14-13112019_signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
