Company Information
CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,889,100
Authorised Capital
20,000,000
Directors
Praveen Kumar Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Kapoor
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
02 December 1992
Dena Bank
45 Lak
26 November 1992
Dena Bank
45 Lak
07 December 2012
Dena Bank
104 Crore
22 September 2006
Dena Bank
30 Crore
26 March 2007
Uti Bank Ltd.
9 Crore
17 January 2007
Dena Bank
48 Crore
26 March 2007
Uti Bank Ltd.
0
26 November 1992
Dena Bank
0
02 December 1992
Dena Bank
0
07 December 2012
Dena Bank
0
17 January 2007
Dena Bank
0
22 September 2006
Dena Bank
0
26 March 2007
Uti Bank Ltd.
0
26 November 1992
Dena Bank
0
02 December 1992
Dena Bank
0
07 December 2012
Dena Bank
0
17 January 2007
Dena Bank
0
22 September 2006
Dena Bank
0
26 March 2007
Uti Bank Ltd.
0
26 November 1992
Dena Bank
0
02 December 1992
Dena Bank
0
07 December 2012
Dena Bank
0
17 January 2007
Dena Bank
0
22 September 2006
Dena Bank
0
Documents
Form MGT-7-011215.OCT
Form PAS-3-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-311015.OCT
Resltn passed by the BOD-291015.PDF
List of allottees-291015.PDF
Copy of resolution-291015.PDF
Copy of the special resolution authorizing the issue of securities-291015.PDF
Optional Attachment 1-291015.PDF
Form MGT-14-090915.OCT
Copy of resolution-090915.PDF
Optional Attachment 1-090915.PDF
Letter of the charge holder-200815.PDF
Form CHG-4-200815.OCT
Memorandum of satisfaction of Charge-200815.PDF
Form GNL.2-271114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form CHG-1-211014.OCT
Certificate of Registration for Modification of Mortgage-201014.PDF
Certificate of Registration for Modification of Mortgage-201014.PDF
Optional Attachment 1-201014.PDF
Instrument of creation or modification of charge-201014.PDF
Certificate of Registration for Modification of Mortgage-201014.PDF
Form MGT-14-151014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-101014.PDF
Copy of resolution-300914.PDF
