Company Information
CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,997,340
Authorised Capital
3,000,000
Directors
Neena Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Nishith Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
04 February 2016
Syndicate Bank
30 Lak
02 December 2003
Syndicate Bank
2 Crore
02 November 2010
Syndicate Bank
40 Lak
01 November 2008
Syndicate Bank
40 Lak
04 November 2009
Syndicate Bank
40 Lak
02 June 2015
Syndicate Bank
93 Lak
24 February 2012
Syndicate Bank
50 Lak
03 February 2009
Syndicate Bank
40 Lak
03 December 2001
Oriental Bank Of Commerce
2 Lak
03 December 2001
Oriental Bank Of Commerce
1 Lak
03 December 2001
Oriental Bank Of Commerce
3 Lak
03 December 2001
Oriental Bank Of Commerce
0
02 December 2003
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 November 2010
Syndicate Bank
0
24 February 2012
Syndicate Bank
0
04 February 2016
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
04 November 2009
Syndicate Bank
0
03 February 2009
Syndicate Bank
0
01 November 2008
Syndicate Bank
0
02 June 2015
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 December 2003
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 November 2010
Syndicate Bank
0
24 February 2012
Syndicate Bank
0
04 February 2016
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
04 November 2009
Syndicate Bank
0
03 February 2009
Syndicate Bank
0
01 November 2008
Syndicate Bank
0
02 June 2015
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 December 2003
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 November 2010
Syndicate Bank
0
24 February 2012
Syndicate Bank
0
04 February 2016
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
04 November 2009
Syndicate Bank
0
03 February 2009
Syndicate Bank
0
01 November 2008
Syndicate Bank
0
02 June 2015
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 December 2003
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 November 2010
Syndicate Bank
0
24 February 2012
Syndicate Bank
0
04 February 2016
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
04 November 2009
Syndicate Bank
0
03 February 2009
Syndicate Bank
0
01 November 2008
Syndicate Bank
0
02 June 2015
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 December 2003
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
02 November 2010
Syndicate Bank
0
24 February 2012
Syndicate Bank
0
04 February 2016
Syndicate Bank
0
03 December 2001
Oriental Bank Of Commerce
0
04 November 2009
Syndicate Bank
0
03 February 2009
Syndicate Bank
0
01 November 2008
Syndicate Bank
0
02 June 2015
Syndicate Bank
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-21122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form INC-22-10102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
