Company Information
CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,222,460
Authorised Capital
2,000,000
Directors
Sudhir Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Kapoor
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
26 February 2004
Ing Vysya Bank Limited
45 Lak
26 February 2001
Ing Vysya Bank Ltd.
7 Lak
07 November 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
26 February 2004
Ing Vysya Bank Limited
0
26 February 2001
Ing Vysya Bank Ltd.
0
07 November 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
26 February 2004
Ing Vysya Bank Limited
0
26 February 2001
Ing Vysya Bank Ltd.
0
07 November 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
26 February 2004
Ing Vysya Bank Limited
0
26 February 2001
Ing Vysya Bank Ltd.
0
Documents
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Directors report as per section 134(3)-01122016
