Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,598,050
Authorised Capital
5,000,000
Directors
Samit Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 June 2019
Hdfc Bank Limited
65 Lak
01 December 2020
Hdfc Bank Limited
10 Lak
02 June 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-16092020-signed
Form CHG-1-28072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
