Company Information
CIN
Status
Date of Incorporation
28 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,155,100
Authorised Capital
7,500,000
Directors
Arun Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Kapur
Director/Designated Partner
over 4 years ago
over 4 years ago
Pummy Kapur
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
26 November 2008
Union Bank Of India
1 Crore
26 November 2008
Union Bank Of India
89 Lak
23 February 2005
Union Bank Of India
50 Lak
23 March 2011
Union Bank Of India
60 Lak
28 February 2002
Union Bank Of India
25 Lak
15 February 2000
Union Bank Of India
10 Lak
11 March 1995
Union Bank Of India
4 Lak
30 December 1996
Union Bank Of India
3 Lak
26 November 2008
Union Bank Of India
1 Crore
27 February 1990
Bank Of India
2 Lak
28 February 2002
Union Bank Of India
43 Lak
15 April 1994
Union Bank Of India
7 Lak
23 February 2005
Others
0
15 April 1994
Union Bank Of India
0
28 February 2002
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
26 November 2008
Union Bank Of India
0
26 November 2008
Union Bank Of India
0
28 February 2002
Union Bank Of India
0
30 December 1996
Union Bank Of India
0
11 March 1995
Union Bank Of India
0
15 February 2000
Union Bank Of India
0
27 February 1990
Bank Of India
0
26 November 2008
Union Bank Of India
0
23 February 2005
Others
0
15 April 1994
Union Bank Of India
0
28 February 2002
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
26 November 2008
Union Bank Of India
0
26 November 2008
Union Bank Of India
0
28 February 2002
Union Bank Of India
0
30 December 1996
Union Bank Of India
0
11 March 1995
Union Bank Of India
0
15 February 2000
Union Bank Of India
0
27 February 1990
Bank Of India
0
26 November 2008
Union Bank Of India
0
23 February 2005
Others
0
15 April 1994
Union Bank Of India
0
28 February 2002
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
26 November 2008
Union Bank Of India
0
26 November 2008
Union Bank Of India
0
28 February 2002
Union Bank Of India
0
30 December 1996
Union Bank Of India
0
11 March 1995
Union Bank Of India
0
15 February 2000
Union Bank Of India
0
27 February 1990
Bank Of India
0
26 November 2008
Union Bank Of India
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(4)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(3)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
