Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,620,070
Authorised Capital
10,000,000

Directors

Vishal Kumar Kapur
Vishal Kumar Kapur
Director/Designated Partner
almost 3 years ago
Arvind Kumar Kapur
Arvind Kumar Kapur
Director/Designated Partner
almost 13 years ago
Neeta Kapur
Neeta Kapur
Director/Designated Partner
over 29 years ago
Roshan Lal Kapur
Roshan Lal Kapur
Director/Designated Partner
over 29 years ago

Charges

3 Crore
17 March 2011
Barclays Bank Plc
3 Crore
30 December 2010
Barclays Bank Plc
3 Crore
18 October 2008
Axis Bank Limited
3 Crore
30 December 2022
Others
0
18 October 2008
Axis Bank Limited
0
30 December 2010
Barclays Bank Plc
0
17 March 2011
Barclays Bank Plc
0
30 December 2022
Others
0
18 October 2008
Axis Bank Limited
0
30 December 2010
Barclays Bank Plc
0
17 March 2011
Barclays Bank Plc
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form AOC - 4 CFS-11012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180310