Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kapil Kapur
Kapil Kapur
Director/Designated Partner
over 2 years ago
Anita Kapur
Anita Kapur
Director/Designated Partner
about 28 years ago
Vijay Kapur
Vijay Kapur
Director/Designated Partner
about 29 years ago

Charges

1 Crore
30 January 2015
Idbi Bank Limited
1 Crore
23 January 1999
Punjab National Bank
14 Lak
12 November 2008
Punjab National Bank
55 Lak
30 January 2015
Idbi Bank Limited
0
23 January 1999
Punjab National Bank
0
12 November 2008
Punjab National Bank
0
30 January 2015
Idbi Bank Limited
0
23 January 1999
Punjab National Bank
0
12 November 2008
Punjab National Bank
0
30 January 2015
Idbi Bank Limited
0
23 January 1999
Punjab National Bank
0
12 November 2008
Punjab National Bank
0
30 January 2015
Idbi Bank Limited
0
23 January 1999
Punjab National Bank
0
12 November 2008
Punjab National Bank
0
30 January 2015
Idbi Bank Limited
0
23 January 1999
Punjab National Bank
0
12 November 2008
Punjab National Bank
0

Documents

Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MSME FORM I-09062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-22102016