Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,520,000
Authorised Capital
47,500,000

Directors

Kundan Rai
Kundan Rai
Director/Designated Partner
about 14 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
almost 15 years ago
Amrik Singh
Amrik Singh
Director/Designated Partner
over 17 years ago

Past Directors

Gurcharan Singh Kapoor
Gurcharan Singh Kapoor
Director
over 19 years ago
Swaranjit Singh Kapoor
Swaranjit Singh Kapoor
Director
over 19 years ago
Balbir Kaur Kapoor
Balbir Kaur Kapoor
Director
over 19 years ago

Charges

81 Crore
22 December 2009
The Karur Vysya Bank Limited
3 Crore
17 May 2008
State Bank Of India
9 Lak
06 February 2008
Sbi Factors And Commercial Services Private Limited
8 Crore
16 November 2006
State Bank Of India
69 Crore
06 February 2008
Sbi Factors And Commercial Services Private Limited
0
22 December 2009
The Karur Vysya Bank Limited
0
17 May 2008
State Bank Of India
0
16 November 2006
State Bank Of India
0
06 February 2008
Sbi Factors And Commercial Services Private Limited
0
22 December 2009
The Karur Vysya Bank Limited
0
17 May 2008
State Bank Of India
0
16 November 2006
State Bank Of India
0
06 February 2008
Sbi Factors And Commercial Services Private Limited
0
22 December 2009
The Karur Vysya Bank Limited
0
17 May 2008
State Bank Of India
0
16 November 2006
State Bank Of India
0

Documents

Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-17102019_signed
Resignation letter-30092019
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Optional Attachment-(1)-28042018
Form 66-28042018_signed
Form 23ACA-28042018_signed
Form 23AC-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 23ACA-27042018_signed