Company Information

CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,660,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Kapur
Alka Kapur
Director/Designated Partner
about 3 years ago
Ashish Chopra
Ashish Chopra
Director
almost 17 years ago
Ajay Kapur
Ajay Kapur
Director
over 19 years ago

Past Directors

Ravita Chawla
Ravita Chawla
Director
over 9 years ago
Ansh Ajay Kapur
Ansh Ajay Kapur
Additional Director
about 10 years ago
Harman Jeet Singh
Harman Jeet Singh
Director
almost 17 years ago

Charges

25 Crore
21 May 2019
State Bank Of India
25 Crore
03 June 2013
Hdfc Bank Limited
11 Crore
21 May 2019
State Bank Of India
0
27 October 2021
Yes Bank Limited
0
03 June 2013
Hdfc Bank Limited
0
21 May 2019
State Bank Of India
0
27 October 2021
Yes Bank Limited
0
03 June 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-04032021_signed
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-13122020
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form ADT-1-20112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form CHG-4-31102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Letter of the charge holder stating that the amount has been satisfied-30102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(2)-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Supplementary or Test audit report under section 143-14022020
Form AOC - 4 CFS-14022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020