Company Information

CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,200
Authorised Capital
1,000,000

Directors

Sunil Kapoor
Sunil Kapoor
Managing Director
over 2 years ago
Jyoti Kapoor
Jyoti Kapoor
Director/Designated Partner
about 6 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
almost 37 years ago

Past Directors

Jagdish Kumar Kapoor
Jagdish Kumar Kapoor
Director
almost 37 years ago

Charges

15 Lak
15 December 2018
Punjab National Bank
6 Lak
19 January 2011
Punjab National Bank
4 Lak
15 December 2008
Punjab National Bank
4 Lak
19 September 2012
Punjab National Bank
7 Lak
16 September 2022
Others
0
19 January 2011
Punjab National Bank
0
15 December 2018
Others
0
19 September 2012
Punjab National Bank
0
15 December 2008
Punjab National Bank
0
16 September 2022
Others
0
19 January 2011
Punjab National Bank
0
15 December 2018
Others
0
19 September 2012
Punjab National Bank
0
15 December 2008
Punjab National Bank
0
16 September 2022
Others
0
19 January 2011
Punjab National Bank
0
15 December 2018
Others
0
19 September 2012
Punjab National Bank
0
15 December 2008
Punjab National Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-06112019-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
List of depositors-06072019
Auditor?s certificate-06072019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form CHG-1-14012019_signed
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-24122018_signed
Optional Attachment-(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018