Company Information
CIN
Status
Date of Incorporation
26 December 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,553,900
Authorised Capital
3,000,000
Directors
Peeyush Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Punita Kapur
Director/Designated Partner
over 3 years ago
over 3 years ago
Milan Kapur
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Arvind Kapur
Director
almost 52 years ago
almost 52 years ago
Madhukar Kapur
Managing Director
almost 52 years ago
almost 52 years ago
Charges
28 December 2013
Bank Of India
2 Crore
28 December 2013
Bank Of India
35 Lak
24 November 2001
Bank Of India
15 Lak
20 December 1996
Bank Of India
25 Lak
28 August 2023
Hdfc Bank Limited
0
24 November 2001
Bank Of India
0
20 December 1996
Bank Of India
0
28 December 2013
Bank Of India
0
28 December 2013
Bank Of India
0
28 August 2023
Hdfc Bank Limited
0
24 November 2001
Bank Of India
0
20 December 1996
Bank Of India
0
28 December 2013
Bank Of India
0
28 December 2013
Bank Of India
0
28 August 2023
Hdfc Bank Limited
0
24 November 2001
Bank Of India
0
20 December 1996
Bank Of India
0
28 December 2013
Bank Of India
0
28 December 2013
Bank Of India
0
Documents
Optional Attachment-(2)-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Interest in other entities;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
