Company Information

CIN
Status
Date of Incorporation
10 January 2003
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harveen Kapoor
Harveen Kapoor
Director/Designated Partner
over 1 year ago
Rajan Kapoor
Rajan Kapoor
Director/Designated Partner
over 1 year ago
Diya Kapoor
Diya Kapoor
Director/Designated Partner
over 1 year ago
Sumeer Duggal
Sumeer Duggal
Director
over 7 years ago

Past Directors

Sunil Kapoor
Sunil Kapoor
Director
about 22 years ago

Charges

23 Crore
05 May 2012
Hdfc Bank Limited
2 Crore
11 October 2003
Canara Bank
70 Lak
29 November 2019
Hdfc Bank Limited
21 Crore
29 November 2019
Hdfc Bank Limited
0
11 October 2003
Canara Bank
0
05 May 2012
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
11 October 2003
Canara Bank
0
05 May 2012
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
11 October 2003
Canara Bank
0
05 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form PAS-6-18122020_signed
Optional Attachment-(1)-16122020
Form PAS-6-03112020_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-26102020
Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-19122019_signed
Form CHG-1-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
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
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-23042019_signed