Company Information
CIN
Status
Date of Incorporation
15 July 1992
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nasib Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jyoti Mohan Narula
Director
over 32 years ago
over 32 years ago
Charges
20 March 2004
Lord Krishna Bank Ltd.
2 Crore
20 February 2004
Lord Krishna Bank Ltd.
2 Crore
25 August 2003
Citibank
58 Lak
09 July 1996
Bank Of Madura
50 Lak
16 April 2013
Punjab National Bank
45 Crore
25 February 2011
Punjab National Bank
35 Crore
29 April 2003
Lord Krishna Bank Ltd.
2 Crore
29 April 2003
Lord Krishna Bank Ltd.
0
20 March 2004
Lord Krishna Bank Ltd.
0
09 July 1996
Bank Of Madura
0
20 February 2004
Lord Krishna Bank Ltd.
0
25 August 2003
Citibank
0
16 April 2013
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
29 April 2003
Lord Krishna Bank Ltd.
0
20 March 2004
Lord Krishna Bank Ltd.
0
09 July 1996
Bank Of Madura
0
20 February 2004
Lord Krishna Bank Ltd.
0
25 August 2003
Citibank
0
16 April 2013
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
Documents
Form DPT-3-24122020-signed
Optional Attachment-(1)-30062020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-12112018_signed
Form CHG-4-06112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
Letter of the charge holder stating that the amount has been satisfied-05112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Form AOC-4-17102017_signed
Form MGT-14-23022017_signed
Optional Attachment-(1)-23022017