Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,400
Authorised Capital
2,500,000

Directors

Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
over 2 years ago
Ashok Kapoor
Ashok Kapoor
Director/Designated Partner
over 2 years ago
Shiv Charan Kapoor
Shiv Charan Kapoor
Director/Designated Partner
almost 26 years ago
Vijay Kapoor
Vijay Kapoor
Director/Designated Partner
almost 26 years ago

Charges

1 Crore
05 February 2014
Bank Of India
1 Crore
25 June 2012
Bank Of India
5 Lak
18 September 2009
Bank Of India
15 Lak
09 June 2023
Bank Of India
0
09 June 2023
Bank Of India
0
05 February 2014
Bank Of India
0
25 June 2012
Bank Of India
0
18 September 2009
Bank Of India
0
09 June 2023
Bank Of India
0
09 June 2023
Bank Of India
0
05 February 2014
Bank Of India
0
25 June 2012
Bank Of India
0
18 September 2009
Bank Of India
0
09 June 2023
Bank Of India
0
09 June 2023
Bank Of India
0
05 February 2014
Bank Of India
0
25 June 2012
Bank Of India
0
18 September 2009
Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-17042018
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form ADT-1-171015.OCT
-311214.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form23AC-301114 for the FY ending on-310314.OCT
Form66-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT