Company Information
CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,350,000
Authorised Capital
30,500,000
Directors
Brij Bala Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Satchit Kapur
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Krishan Lal Arora
Director
over 14 years ago
over 14 years ago
Subhash Chander
Director
over 14 years ago
over 14 years ago
Pankaj Kapur
Director
about 15 years ago
about 15 years ago
Charges
28 September 2007
Syndicate Bank
9 Crore
28 September 2007
Syndicate Bank
0
28 September 2007
Syndicate Bank
0
28 September 2007
Syndicate Bank
0
Documents
Form DPT-3-31082020-signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-22012020_signed
Form ADT-1-20052019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-28092018-signed
Resignation letter-18092018
Form AOC-4(XBRL)-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form MGT-7-13042018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Optional Attachment-(2)-07102016
Directors report as per section 134(3)-07102016
