Company Information
CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rajiv Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kapoor
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
09 October 2009
Bank Of India
7 Crore
03 June 2003
Bank Of India
55 Lak
20 April 2005
Bank Of India
6 Crore
23 February 2007
Bank Of India
74 Lak
21 October 2009
Bank Of India
8 Crore
14 September 2013
Bank Of India
15 Lak
14 September 2013
Bank Of India
0
09 October 2009
Bank Of India
0
03 June 2003
Bank Of India
0
20 April 2005
Bank Of India
0
23 February 2007
Bank Of India
0
21 October 2009
Bank Of India
0
14 September 2013
Bank Of India
0
09 October 2009
Bank Of India
0
03 June 2003
Bank Of India
0
20 April 2005
Bank Of India
0
23 February 2007
Bank Of India
0
21 October 2009
Bank Of India
0
14 September 2013
Bank Of India
0
09 October 2009
Bank Of India
0
03 June 2003
Bank Of India
0
20 April 2005
Bank Of India
0
23 February 2007
Bank Of India
0
21 October 2009
Bank Of India
0
Documents
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-310116.OCT
Form ADT-1-150116.OCT
Resignation Letter-080116.PDF
Form ADT-3-080116.PDF
Form MGT-7-311215.OCT
Form CHG-4-140115.OCT
Letter of the charge holder-130115.PDF
Memorandum of satisfaction of Charge-130115.PDF
-161214.OCT
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF
Optional Attachment 1-141214.PDF
Form23AC-141214 for the FY ending on-310314.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
