Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
460,500
Authorised Capital
500,000
Directors
Kaveri Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saten Kapur
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
10 March 2015
Standard Chartered Bank
62 Lak
04 January 2010
Standard Chartered Bank
50 Lak
03 March 2009
Standard Chartered Bank
1 Crore
29 May 2020
Standard Chartered Bank
2 Crore
06 June 2023
Standard Chartered Bank
0
29 May 2020
Standard Chartered Bank
0
04 January 2010
Standard Chartered Bank
0
03 March 2009
Standard Chartered Bank
0
10 March 2015
Standard Chartered Bank
0
06 June 2023
Standard Chartered Bank
0
29 May 2020
Standard Chartered Bank
0
04 January 2010
Standard Chartered Bank
0
03 March 2009
Standard Chartered Bank
0
10 March 2015
Standard Chartered Bank
0
06 June 2023
Standard Chartered Bank
0
29 May 2020
Standard Chartered Bank
0
04 January 2010
Standard Chartered Bank
0
03 March 2009
Standard Chartered Bank
0
10 March 2015
Standard Chartered Bank
0
Documents
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-18122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
