Company Information
CIN
Status
Date of Incorporation
24 May 1950
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,042,000
Authorised Capital
5,000,000
Directors
Sanjay Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Gautam Kapur
Director
over 41 years ago
over 41 years ago
Past Directors
Hari Prakash
Director
about 11 years ago
about 11 years ago
Tarkesh Chander Alakh
Director
about 22 years ago
about 22 years ago
Rajiv Kapur
Director
over 41 years ago
over 41 years ago
Charges
17 February 1998
Bank Of Baroda
90 Lak
09 November 2009
Yes Bank Limited
3 Crore
09 November 2009
Yes Bank Limited
0
17 February 1998
Bank Of Baroda
0
09 November 2009
Yes Bank Limited
0
17 February 1998
Bank Of Baroda
0
Documents
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(3)-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(4)-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
List of share holders, debenture holders;-02012023
List of Directors;-02012023
Form MGT-7A-02012023_signed
Form AOC-4-07122022_signed
Optional Attachment-(4)-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Directors report as per section 134(3)-01122022
Optional Attachment-(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Optional Attachment-(2)-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-15032022
