Company Information

CIN
Status
Date of Incorporation
01 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anurag Kapur
Anurag Kapur
Director/Designated Partner
about 2 years ago
Akshay Kapur
Akshay Kapur
Director/Designated Partner
about 2 years ago
Aruna Mahna
Aruna Mahna
Director/Designated Partner
about 2 years ago
Vinod Kapur
Vinod Kapur
Director/Designated Partner
over 2 years ago

Past Directors

Nikunj Kapur
Nikunj Kapur
Director
almost 20 years ago

Charges

132 Crore
08 January 2018
Rbl Bank Limited
45 Crore
29 December 2011
Icici Bank Limited
3 Crore
03 December 2007
3i Infotech Trusteeship Services Limited
2 Crore
03 December 2007
3i Infotech Trusteeship Services Limited
2 Crore
25 February 2021
Hdfc Bank Limited
87 Crore
25 February 2021
Hdfc Bank Limited
0
08 January 2018
Others
0
29 December 2011
Icici Bank Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
25 February 2021
Hdfc Bank Limited
0
08 January 2018
Others
0
29 December 2011
Icici Bank Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
25 February 2021
Hdfc Bank Limited
0
08 January 2018
Others
0
29 December 2011
Icici Bank Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
03 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-01042021_signed
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Evidence of cessation;-26122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Interest in other entities;-17112020
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Declaration by first director-17112020
Form DIR-12-17112020_signed
Form DPT-3-17092020-signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018