Company Information
CIN
Status
Date of Incorporation
22 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,402,200
Authorised Capital
3,500,000
Directors
Pranav Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kapur
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Mohinder Kapur
Director
over 44 years ago
over 44 years ago
Charges
28 March 2009
Citi Bank N.a.
1 Crore
07 March 2007
Canara Bank
25 Lak
18 December 1996
Canara Bank
15 Lak
29 December 2006
Canara Bank
42 Lak
18 February 2021
Jana Small Finance Bank Limited
1 Crore
18 February 2021
Jana Small Finance Bank Limited
10 Lak
18 February 2021
Others
0
15 June 2022
Hdfc Bank Limited
0
18 February 2021
Others
0
29 December 2006
Canara Bank
0
28 March 2009
Citi Bank N.a.
0
18 December 1996
Canara Bank
0
07 March 2007
Canara Bank
0
18 February 2021
Others
0
15 June 2022
Hdfc Bank Limited
0
18 February 2021
Others
0
29 December 2006
Canara Bank
0
28 March 2009
Citi Bank N.a.
0
18 December 1996
Canara Bank
0
07 March 2007
Canara Bank
0
18 February 2021
Others
0
15 June 2022
Hdfc Bank Limited
0
18 February 2021
Others
0
29 December 2006
Canara Bank
0
28 March 2009
Citi Bank N.a.
0
18 December 1996
Canara Bank
0
07 March 2007
Canara Bank
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form AOC-4 additional attachment-10122019_signed
List of share holders, debenture holders;-08122019
Form ADT-1-28112019_signed
Directors? report as per section 134(3)-27112019
Optional attachment(s) - if any-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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;-28112017
Form AOC-4-19122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016
