Company Information
CIN
Status
Date of Incorporation
22 September 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,500
Authorised Capital
1,000,000
Directors
Deepak Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kapur
Director/Designated Partner
about 54 years ago
about 54 years ago
Past Directors
Mohinder Kapur
Director
about 54 years ago
about 54 years ago
Charges
24 August 2009
Citi Bank N.a.
75 Lak
02 August 2008
Canara Bank
6 Lak
27 January 1995
Canara Bank
20 Lak
18 December 1996
Canara Bank
5 Lak
16 January 1982
Canara Bank
5 Lak
20 December 1984
Canara Bank
1 Lak
19 April 2005
Canara Bank
12 Lak
16 September 1981
Canara Bank
3 Lak
16 September 1982
Canara Bank
64 Thousand
01 September 1984
Canara Bank
1 Lak
02 December 2022
Hdfc Bank Limited
0
02 August 2008
Canara Bank
0
16 September 1982
Canara Bank
0
27 January 1995
Canara Bank
0
01 September 1984
Canara Bank
0
19 April 2005
Canara Bank
0
18 December 1996
Canara Bank
0
20 December 1984
Canara Bank
0
16 January 1982
Canara Bank
0
16 September 1981
Canara Bank
0
24 August 2009
Citi Bank N.a.
0
02 December 2022
Hdfc Bank Limited
0
02 August 2008
Canara Bank
0
16 September 1982
Canara Bank
0
27 January 1995
Canara Bank
0
01 September 1984
Canara Bank
0
19 April 2005
Canara Bank
0
18 December 1996
Canara Bank
0
20 December 1984
Canara Bank
0
16 January 1982
Canara Bank
0
16 September 1981
Canara Bank
0
24 August 2009
Citi Bank N.a.
0
Documents
Form DPT-3-07092020-signed
Form MSME FORM I-03012020_signed
Form DIR-12-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-28112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form AOC-4 additional attachment-28112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DIR-12-31072019_signed
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DPT-3-30062019
Form MSME FORM I-01062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
