Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Aditya Kapoor
Director/Designated Partner
over 3 years ago
over 3 years ago
Kanika Kapoor
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Subhash Kapoor
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Aruna Kapoor
Director
over 22 years ago
over 22 years ago
Jagdeep Mathur
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 6] Prefabricated Metallic Platforms, Buildings And Structures. Prefabricated Housing Material.
[Class : 6] Prefabricated Metallic Construction Material, Prefabricated Metallic Platforms, Buildings And Structures
Charges
29 February 2016
Union Bank Of India
3 Lak
07 May 2007
Union Bank Of India
98 Crore
07 April 2007
Union Bank Of India
66 Crore
29 January 2018
Tata Capital Financial Services Limited
2 Crore
10 June 2011
Jsc-vtb Bank
7 Crore
11 June 2008
Small Industries Development Bank Of India (sidbi)
1 Crore
05 March 2007
Small Industries Development Bank Of India (sidbi)
3 Crore
06 May 2011
Small Industries Development Bank Of India (sidbi)
75 Lak
01 August 2003
Lord Krishna Bank Limited
7 Crore
12 November 1998
Union Bank Of India
9 Lak
27 May 2000
Union Bank Of India
8 Lak
31 August 2003
Lord Krishna Bank Ltd.
1 Crore
14 March 2001
Lord Krishna Bank Ltd.
2 Crore
14 July 2003
Lord Krishna Bank Limited
11 Crore
03 January 2005
Lord Krishna Bank Limited
1 Crore
07 August 2000
Lord Krishna Bank Ltd.
90 Lak
26 June 1999
Lord Krishna Bank Ltd.
23 Lak
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0
21 July 2023
Others
0
07 April 2007
Others
0
29 February 2016
Union Bank Of India
0
07 May 2007
Others
0
15 May 2020
Others
0
29 January 2018
Tata Capital Financial Services Limited
0
31 August 2003
Lord Krishna Bank Ltd.
0
27 May 2000
Union Bank Of India
0
26 June 1999
Lord Krishna Bank Ltd.
0
12 November 1998
Union Bank Of India
0
05 March 2007
Small Industries Development Bank Of India (sidbi)
0
06 May 2011
Small Industries Development Bank Of India (sidbi)
0
10 June 2011
Jsc-vtb Bank
0
03 January 2005
Lord Krishna Bank Limited
0
14 July 2003
Lord Krishna Bank Limited
0
01 August 2003
Lord Krishna Bank Limited
0
07 August 2000
Lord Krishna Bank Ltd.
0
14 March 2001
Lord Krishna Bank Ltd.
0
11 June 2008
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DPT-3-05032021-signed
Auditor?s certificate-29092020
Form DPT-3-24072020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Proof of dispatch-14012020
Notice of resignation filed with the company-14012020
Form DIR-11-14012020_signed
Acknowledgement received from company-14012020
Interest in other entities;-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-27062019
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
