Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,500
Authorised Capital
5,000,000

Directors

Arun Kapoor
Arun Kapoor
Director/Designated Partner
over 2 years ago
Dwarika Prasad Jaiswal
Dwarika Prasad Jaiswal
Director/Designated Partner
over 8 years ago

Past Directors

Aman Kapoor
Aman Kapoor
Additional Director
almost 9 years ago
Sangeeta Kapoor
Sangeeta Kapoor
Director
about 16 years ago

Charges

61 Lak
19 September 2013
L & T Finance Limited
53 Lak
25 February 2010
Oriental Bank Of Commerce
8 Lak
31 March 2014
Hdb Financial Services Limited
33 Lak
24 December 2013
Hdb Financial Services Limited
40 Lak
03 January 2014
Oriental Bank Of Commerce
5 Crore
18 May 2023
Axis Bank Limited
0
25 February 2010
Oriental Bank Of Commerce
0
19 September 2013
L & T Finance Limited
0
03 January 2014
Oriental Bank Of Commerce
0
24 December 2013
Hdb Financial Services Limited
0
31 March 2014
Hdb Financial Services Limited
0
18 May 2023
Axis Bank Limited
0
25 February 2010
Oriental Bank Of Commerce
0
19 September 2013
L & T Finance Limited
0
03 January 2014
Oriental Bank Of Commerce
0
24 December 2013
Hdb Financial Services Limited
0
31 March 2014
Hdb Financial Services Limited
0
18 May 2023
Axis Bank Limited
0
25 February 2010
Oriental Bank Of Commerce
0
19 September 2013
L & T Finance Limited
0
03 January 2014
Oriental Bank Of Commerce
0
24 December 2013
Hdb Financial Services Limited
0
31 March 2014
Hdb Financial Services Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-4-10052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed