Company Information

CIN
Status
Date of Incorporation
17 October 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
over 2 years ago
Ravish Kapoor
Ravish Kapoor
Director/Designated Partner
over 2 years ago
Rakshak Kapoor
Rakshak Kapoor
Director/Designated Partner
over 2 years ago

Charges

28 Crore
23 November 2015
Kotak Mahindra Prime Limited
3 Crore
01 May 2012
Oriental Bank Of Commerce
25 Crore
15 October 2008
Oriental Bank Of Commerce
23 Crore
15 October 2008
Oriental Bank Of Commerce
23 Crore
06 July 2023
Others
0
28 February 2023
Axis Bank Limited
0
01 May 2012
Oriental Bank Of Commerce
0
23 November 2015
Others
0
15 October 2008
Oriental Bank Of Commerce
0
15 October 2008
Oriental Bank Of Commerce
0
06 July 2023
Others
0
28 February 2023
Axis Bank Limited
0
01 May 2012
Oriental Bank Of Commerce
0
23 November 2015
Others
0
15 October 2008
Oriental Bank Of Commerce
0
15 October 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Company CSR policy as per section 135(4)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Details of other Entity(s)-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Company CSR policy as per section 135(4)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Company CSR policy as per section 135(4)-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Form ADT-1-01122016_signed