Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nasib Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyoti Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Kumar Bhasin
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
25 February 2011
Punjab National Bank
35 Crore
16 April 2013
Punjab National Bank
50 Crore
16 April 2013
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
16 April 2013
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
Documents
Form ADT-1-12022020_signed
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form CHG-4-171215.OCT
Memorandum of satisfaction of Charge-111215.PDF
