Company Information
CIN
Status
Date of Incorporation
18 October 1994
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
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhruv Kapur
Director/Designated Partner
over 21 years ago
over 21 years ago
Suman Kapur
Director/Designated Partner
about 30 years ago
about 30 years ago
Anupam Kapur
Beneficial Owner
about 30 years ago
about 30 years ago
Charges
09 November 1998
The Jammu & Kashmir Bank Ltd.
16 Lak
31 December 1997
Oriental Bank Of Commerce
10 Lak
29 October 1996
Oriental Bank Of Commerce
10 Lak
12 December 1995
Oriental Bank Of Commerce
28 Lak
12 December 1995
Oriental Bank Of Commerce
0
09 November 1998
The Jammu & Kashmir Bank Ltd.
0
31 December 1997
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
09 November 1998
The Jammu & Kashmir Bank Ltd.
0
31 December 1997
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
09 November 1998
The Jammu & Kashmir Bank Ltd.
0
31 December 1997
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
09 November 1998
The Jammu & Kashmir Bank Ltd.
0
31 December 1997
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
09 November 1998
The Jammu & Kashmir Bank Ltd.
0
31 December 1997
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
Documents
Form ADT-1-05032021_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-17062019
Auditor?s certificate-17062019
Auditor?s certificate-13062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed