Company Information
CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sabita Kapoor
Director/Designated Partner
over 26 years ago
over 26 years ago
Nitesh Kapoor
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
09 November 2009
Punjab And Sind Bank
20 Lak
09 November 2009
Punjab & Sind Bank
25 Lak
09 November 2009
Punjab & Sind Bank
25 Lak
09 November 2009
Punjab & Sind Bank
1 Crore
13 April 2000
Vijaya Bank
7 Lak
13 April 2000
Vijaya Bank
7 Lak
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab And Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab And Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab And Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab And Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
09 November 2009
Punjab & Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab And Sind Bank
0
13 April 2000
Vijaya Bank
0
09 November 2009
Punjab & Sind Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-05072019
Form ADT-1-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-10122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
