Company Information
CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Kapoor Arjun
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Kapoor
Director/Designated Partner
about 6 years ago
about 6 years ago
Raghav Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prem Kanwal Khanna
Director
almost 40 years ago
almost 40 years ago
Charges
22 June 2019
Axis Bank Limited
7 Lak
13 May 2019
Axis Bank Limited
6 Lak
19 October 2011
Kotak Mahindra Bank Limited
12 Crore
12 March 2021
Hdfc Bank Limited
19 Lak
30 September 2019
Axis Bank Limited
4 Lak
22 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
27 September 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
19 October 2011
Others
0
22 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
30 September 2019
Axis Bank Limited
0
22 June 2019
Axis Bank Limited
0
13 May 2019
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
27 September 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
19 October 2011
Others
0
22 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
30 September 2019
Axis Bank Limited
0
22 June 2019
Axis Bank Limited
0
13 May 2019
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
27 September 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
19 October 2011
Others
0
22 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
30 September 2019
Axis Bank Limited
0
22 June 2019
Axis Bank Limited
0
13 May 2019
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
27 September 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
19 October 2011
Others
0
22 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
30 September 2019
Axis Bank Limited
0
22 June 2019
Axis Bank Limited
0
13 May 2019
Axis Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-19022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022020
XBRL document in respect Consolidated financial statement-16022020
Form ADT-1-15022020_signed
Form MGT-7-15022020_signed
Optional Attachment-(1)-14022020
Copy of MGT-8-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
List of share holders, debenture holders;-14022020
Copy of resolution passed by the company-14022020
Form DIR-12-14022020_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Optional Attachment-(1)-05082019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-12072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-31122018
