Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
154,400,000
Authorised Capital
155,000,000

Directors

Achal Kapoor
Achal Kapoor
Director/Designated Partner
over 2 years ago
. Chetna
. Chetna
Director/Designated Partner
over 2 years ago
Kamal Bansal
Kamal Bansal
Director/Designated Partner
almost 3 years ago
Vasu Mittal
Vasu Mittal
Director/Designated Partner
about 4 years ago
Anu Mittal
Anu Mittal
Director/Designated Partner
about 4 years ago
Monika Goel
Monika Goel
Director/Designated Partner
about 4 years ago
Poonam Bansal
Poonam Bansal
Director/Designated Partner
about 4 years ago
Anuj Mittal
Anuj Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Preeti Baijal
Preeti Baijal
Ceo(kmp)
over 6 years ago
Raviraj Baijal
Raviraj Baijal
Managing Director
over 6 years ago
Suresh Kapoor
Suresh Kapoor
Director
over 28 years ago

Charges

0
28 June 2016
Caparo Financial Solutions Limited
5 Crore
16 February 2004
State Bank Of India
19 Crore
28 June 2016
Others
0
16 February 2004
State Bank Of India
0
28 June 2016
Others
0
16 February 2004
State Bank Of India
0
28 June 2016
Others
0
16 February 2004
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-24122019_signed
Evidence of cessation;-18122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form ADT-1-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-01112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018