Company Information
CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Chaman Lal Kapoor
Director
about 20 years ago
about 20 years ago
Sanjeev Kapoor
Director
almost 28 years ago
almost 28 years ago
Charges
17 June 2009
Hdfc Bank Limited
50 Lak
30 March 2008
Centurion Bank Of Punjab Limited
1 Crore
30 March 2008
Centurion Bank Of Punjab Limited
40 Lak
Documents
Form DPT-3-01102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Optional Attachment-(2)-26112016
