Company Information
CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
10,100,200
Authorised Capital
20,000,000
Directors
Tarun Kapoor
Director/Designated Partner
about 26 years ago
about 26 years ago
Pavan Kapoor
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Shiv Kapoor
Director
almost 10 years ago
almost 10 years ago
Charges
23 December 2016
Bmw India Financial Services Private Limited
1 Crore
19 May 2015
Icici Bank Limited
1 Crore
12 February 2015
Kotak Mahindra Prime Limited
18 Crore
23 December 2016
Others
0
19 May 2015
Icici Bank Limited
0
12 February 2015
Kotak Mahindra Prime Limited
0
23 December 2016
Others
0
19 May 2015
Icici Bank Limited
0
12 February 2015
Kotak Mahindra Prime Limited
0
Documents
Form INC-28-19072021-signed
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of resolution passed by the company-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-28042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-17092018
Altered memorandum of association-17092018
Form MGT-7-07122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form CHG-1-27032017_signed
