Company Information

CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
15,000,000

Directors

Satpal Singh Kapoor
Satpal Singh Kapoor
Director/Designated Partner
almost 2 years ago
Amreek Singh Kapoor
Amreek Singh Kapoor
Director/Designated Partner
almost 2 years ago
Surjeet Singh Kapoor
Surjeet Singh Kapoor
Director/Designated Partner
over 2 years ago
Gulbir Singh Chopra
Gulbir Singh Chopra
Director
almost 28 years ago

Past Directors

Guljit Singh Chopra
Guljit Singh Chopra
Whole Time Director
over 23 years ago

Charges

1 Crore
09 December 2016
Indusind Bank Ltd.
1 Crore
03 September 2015
Indusind Bank Ltd.
4 Crore
01 May 2003
Citibank N.a
4 Crore
04 May 2007
Citibank N.a
4 Crore
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Acknowledgement received from company-17082019
Notice of resignation filed with the company-17082019
Form DIR-11-17082019_signed
Proof of dispatch-17082019
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Proof of dispatch-30072019
Notice of resignation filed with the company-30072019
Form DIR-11-31072019_signed
Acknowledgement received from company-30072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018