Company Information
CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,000
Authorised Capital
2,500,000
Directors
Shobha Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Behal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Kapoor
Director
over 15 years ago
over 15 years ago
Past Directors
Shweta Kapoor
Director
about 10 years ago
about 10 years ago
Sakshi .
Director
over 15 years ago
over 15 years ago
Rajinder Kumar Kapoor
Director
about 34 years ago
about 34 years ago
Napinder Kumar Kapoor
Director
about 34 years ago
about 34 years ago
Charges
20 December 2013
Axis Bank Limited
2 Crore
12 November 2012
Corporation Bank
3 Crore
05 January 2011
Axis Bank Limited
1 Crore
03 September 2020
Axis Bank Limited
40 Lak
29 November 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
20 December 2013
Axis Bank Limited
0
12 November 2012
Corporation Bank
0
05 January 2011
Axis Bank Limited
0
29 November 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
20 December 2013
Axis Bank Limited
0
12 November 2012
Corporation Bank
0
05 January 2011
Axis Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(4)-02012020
Optional Attachment-(5)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Evidence of cessation;-02012020
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
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
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DIR-12-13082019_signed
Form DIR-11-13082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Acknowledgement received from company-09082019
Optional Attachment-(1)-09082019
Proof of dispatch-09082019
Notice of resignation filed with the company-09082019
Form DPT-3-18072019
