Company Information

CIN
Status
Date of Incorporation
24 September 1971
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
1,230,300
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Kapur
Pranav Kapur
Director/Designated Partner
about 1 year ago
Deepak Kapur
Deepak Kapur
Director/Designated Partner
over 1 year ago
Satish Kapur
Satish Kapur
Director/Designated Partner
over 53 years ago

Past Directors

Mohinder Kapur
Mohinder Kapur
Director
over 53 years ago

Charges

0
24 August 2009
Citi Bank N.a.
1 Crore
09 March 1995
Canara Bank
49 Lak
27 November 1999
Canara Bank
25 Lak
22 December 2000
Canara Bank
6 Lak
19 January 2022
Hdfc Bank Limited
0
24 August 2009
Citi Bank N.a.
0
22 December 2000
Canara Bank
0
27 November 1999
Canara Bank
0
09 March 1995
Canara Bank
0
19 January 2022
Hdfc Bank Limited
0
24 August 2009
Citi Bank N.a.
0
22 December 2000
Canara Bank
0
27 November 1999
Canara Bank
0
09 March 1995
Canara Bank
0

Documents

Form DPT-3-05092020-signed
Form MSME FORM I-03012020_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-13122019_signed
Form AOC-4 additional attachment-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form DPT-3-30062019
Form MSME FORM I-02062019_signed
Form AOC-4-14012019_signed
Form AOC - 4 CFS-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-29122018_signed