Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
263,000
Authorised Capital
1,000,000
Directors
Sameer Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushant Kapoor
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Manorama Kapur
Director
almost 30 years ago
almost 30 years ago
Charges
18 March 2015
Canara Bank
5 Crore
17 June 2021
Canara Bank
7 Lak
12 August 2020
Canara Bank
15 Lak
20 February 2023
Canara Bank
0
30 March 2022
Canara Bank
0
31 December 2021
Canara Bank
0
18 March 2015
Canara Bank
0
12 August 2020
Others
0
17 June 2021
Others
0
20 February 2023
Canara Bank
0
30 March 2022
Canara Bank
0
31 December 2021
Canara Bank
0
18 March 2015
Canara Bank
0
12 August 2020
Others
0
17 June 2021
Others
0
Documents
Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-29092017_signed
List of share holders, debenture holders;-26092017
