Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,200
Authorised Capital
500,000
Directors
Sneh Kapoor
Director/Designated Partner
over 10 years ago
over 10 years ago
Sunil Kumar Kapur
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Rama Kapur
Director
almost 18 years ago
almost 18 years ago
Tejinder Kakkar
Director
almost 19 years ago
almost 19 years ago
Kavita Kakkar
Director
almost 19 years ago
almost 19 years ago
Charges
30 September 2019
Anand Rathi Global Finance Limited
1 Crore
18 December 2017
Punjab National Bank
1 Crore
30 September 2019
Others
0
18 December 2017
Others
0
30 September 2019
Others
0
18 December 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-15032018_signed
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
