Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
almost 3 years ago
Yadur Kapur
Yadur Kapur
Additional Director
about 6 years ago
Radhe Mohan Kapur
Radhe Mohan Kapur
Director/Designated Partner
almost 11 years ago
Vijay Kapur
Vijay Kapur
Director/Designated Partner
over 21 years ago

Past Directors

Malika Kapur
Malika Kapur
Director
over 21 years ago
Bhavna Kapur
Bhavna Kapur
Director
over 21 years ago

Charges

56 Crore
27 November 2014
Hsbc Investdirect Financial Services (india) Limited
56 Crore
17 January 2018
Standard Chartered Bank
18 Crore
04 July 2018
Standard Chartered Investments And Loans (india) Limited
30 Crore
29 June 2017
Standard Chartered Investments And Loans (india) Limited
18 Crore
13 January 2011
The Hongkong & Shanghai Banking Corporation Limited
8 Crore
06 November 2012
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
20 March 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
31 October 2014
Hsbc Investdirect Financial Services (india) Limited
12 Crore
20 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2018
Others
0
27 November 2014
Others
0
17 January 2018
Standard Chartered Bank
0
13 January 2011
The Hongkong & Shanghai Banking Corporation Limited
0
06 November 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2017
Others
0
31 October 2014
Hsbc Investdirect Financial Services (india) Limited
0
20 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2018
Others
0
27 November 2014
Others
0
17 January 2018
Standard Chartered Bank
0
13 January 2011
The Hongkong & Shanghai Banking Corporation Limited
0
06 November 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2017
Others
0
31 October 2014
Hsbc Investdirect Financial Services (india) Limited
0
20 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2018
Others
0
27 November 2014
Others
0
17 January 2018
Standard Chartered Bank
0
13 January 2011
The Hongkong & Shanghai Banking Corporation Limited
0
06 November 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 June 2017
Others
0
31 October 2014
Hsbc Investdirect Financial Services (india) Limited
0

Documents

Form DPT-3-09122020-signed
Form DIR-12-24082020_signed
Interest in other entities;-21082020
Evidence of cessation;-21082020
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Notice of resignation;-21082020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Company CSR policy as per section 135(4)-26122019
Form AOC-4-26122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form ADT-1-22052019_signed