Company Information

CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,544,000
Authorised Capital
20,000,000

Directors

Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
almost 3 years ago
Ishwar Chander
Ishwar Chander
Additional Director
over 6 years ago
Anirudh Kaushik
Anirudh Kaushik
Director/Designated Partner
about 9 years ago
Ashok Kapur
Ashok Kapur
Director
over 22 years ago

Charges

20 Crore
25 May 2007
Kotak Mahindra Bank Limited
14 Crore
15 July 2005
Abn Amro Bank
1 Crore
26 February 2020
Sbm Bank (india) Limited
20 Crore
28 December 2021
Others
0
25 May 2007
Others
0
15 July 2005
Abn Amro Bank
0
26 February 2020
Others
0
28 December 2021
Others
0
25 May 2007
Others
0
15 July 2005
Abn Amro Bank
0
26 February 2020
Others
0
28 December 2021
Others
0
25 May 2007
Others
0
15 July 2005
Abn Amro Bank
0
26 February 2020
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-1-25032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form DIR-12-03022020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Form MGT-14-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-28062019
Optional Attachment-(2)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019