Company Information

CIN
Status
Date of Incorporation
05 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,300
Authorised Capital
2,500,000

Directors

Kapil Kapoor
Kapil Kapoor
Director/Designated Partner
almost 3 years ago
Priya Kapoor
Priya Kapoor
Director/Designated Partner
almost 18 years ago
Kiran Kapoor
Kiran Kapoor
Director/Designated Partner
over 30 years ago
Pramod Kumar Kapoor
Pramod Kumar Kapoor
Director/Designated Partner
almost 39 years ago

Charges

7 Crore
03 March 2018
Idfc Bank Limited
1 Crore
09 February 2017
Idfc Bank Limited
1 Crore
19 July 2012
Kotak Mahindra Bank Limited
4 Crore
14 August 1997
Union Bank Of India
2 Crore
03 February 2010
Union Bank Of India
10 Lak
21 November 2009
Union Bank Of India
12 Lak
25 October 2021
Others
0
19 July 2012
Others
0
03 March 2018
Others
0
09 February 2017
Others
0
14 August 1997
Union Bank Of India
0
03 February 2010
Union Bank Of India
0
21 November 2009
Union Bank Of India
0
25 October 2021
Others
0
19 July 2012
Others
0
03 March 2018
Others
0
09 February 2017
Others
0
14 August 1997
Union Bank Of India
0
03 February 2010
Union Bank Of India
0
21 November 2009
Union Bank Of India
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Form CHG-1-04032017_signed
Instrument(s) of creation or modification of charge;-04032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170304
Form AOC-4-25112016_signed