Company Information

CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,850,000
Authorised Capital
11,000,000

Directors

Kerin Kapur
Kerin Kapur
Director/Designated Partner
about 10 years ago
Nirupma Kapur
Nirupma Kapur
Director/Designated Partner
almost 23 years ago
Sanjeev Kapur
Sanjeev Kapur
Director/Designated Partner
almost 23 years ago

Charges

1 Crore
23 January 2015
Icici Bank Limited
1 Crore
26 November 2011
State Bank Of India
1 Crore
23 January 2015
Icici Bank Limited
0
26 November 2011
State Bank Of India
0
23 January 2015
Icici Bank Limited
0
26 November 2011
State Bank Of India
0
23 January 2015
Icici Bank Limited
0
26 November 2011
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09092019_signed
Form ADT-3-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Resignation letter-09092019
Copy of resolution passed by the company-09092019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-13012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018