Company Information

CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Saru Kapoor
Saru Kapoor
Director/Designated Partner
over 2 years ago
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
over 31 years ago

Past Directors

Rajender Kumar Sharma
Rajender Kumar Sharma
Director
about 12 years ago

Charges

6 Crore
27 October 2017
Punjab National Bank
16 Lak
15 December 2014
Axis Bank Ltd.
1 Crore
05 January 2010
Axis Bank Limited
5 Crore
18 February 2011
Axis Bank Limited
2 Crore
22 August 2004
Punjab National Bank
30 Lak
08 November 2006
The Federal Bank Ltd.
45 Lak
14 November 2005
The Federal Bank Ltd.
2 Crore
27 October 2017
Others
0
08 November 2006
The Federal Bank Ltd.
0
18 February 2011
Axis Bank Limited
0
14 November 2005
The Federal Bank Ltd.
0
15 December 2014
Axis Bank Ltd.
0
22 August 2004
Punjab National Bank
0
05 January 2010
Axis Bank Limited
0
27 October 2017
Others
0
08 November 2006
The Federal Bank Ltd.
0
18 February 2011
Axis Bank Limited
0
14 November 2005
The Federal Bank Ltd.
0
15 December 2014
Axis Bank Ltd.
0
22 August 2004
Punjab National Bank
0
05 January 2010
Axis Bank Limited
0
27 October 2017
Others
0
08 November 2006
The Federal Bank Ltd.
0
18 February 2011
Axis Bank Limited
0
14 November 2005
The Federal Bank Ltd.
0
15 December 2014
Axis Bank Ltd.
0
22 August 2004
Punjab National Bank
0
05 January 2010
Axis Bank Limited
0
27 October 2017
Others
0
08 November 2006
The Federal Bank Ltd.
0
18 February 2011
Axis Bank Limited
0
14 November 2005
The Federal Bank Ltd.
0
15 December 2014
Axis Bank Ltd.
0
22 August 2004
Punjab National Bank
0
05 January 2010
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form AOC-4-21062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(1)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form CHG-1-02012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
Instrument(s) of creation or modification of charge;-12122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed