Company Information
CIN
Status
Date of Incorporation
05 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,110
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brij Mohan Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Sudesh Kapoor
Director/Designated Partner
about 32 years ago
about 32 years ago
Charges
09 May 1988
Vijaya Bank
1 Crore
23 September 2000
Vijaya Bank
3 Crore
25 July 1989
Vijaya Bank
50 Lak
12 August 1997
Vijaya Bank
1 Crore
12 August 1997
Vijaya Bank
0
23 September 2000
Vijaya Bank
0
09 May 1988
Vijaya Bank
0
25 July 1989
Vijaya Bank
0
12 August 1997
Vijaya Bank
0
23 September 2000
Vijaya Bank
0
09 May 1988
Vijaya Bank
0
25 July 1989
Vijaya Bank
0
12 August 1997
Vijaya Bank
0
23 September 2000
Vijaya Bank
0
09 May 1988
Vijaya Bank
0
25 July 1989
Vijaya Bank
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Letter of the charge holder stating that the amount has been satisfied-01032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-23062018