Company Information

CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
2,500,000

Directors

Rishi Kapur
Rishi Kapur
Director/Designated Partner
about 32 years ago
Promil Prabha Kapur
Promil Prabha Kapur
Director/Designated Partner
about 37 years ago
Kulbhushan Rai Kapur
Kulbhushan Rai Kapur
Director/Designated Partner
about 37 years ago

Charges

7 Lak
30 March 1996
Canara Bank
2 Lak
10 January 1996
Canara Bank
2 Lak
17 November 1992
Bank Of India
2 Lak
10 January 1996
Canara Bank
0
30 March 1996
Canara Bank
0
17 November 1992
Bank Of India
0
10 January 1996
Canara Bank
0
30 March 1996
Canara Bank
0
17 November 1992
Bank Of India
0
10 January 1996
Canara Bank
0
30 March 1996
Canara Bank
0
17 November 1992
Bank Of India
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-27122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016