Company Information
CIN
Status
Date of Incorporation
05 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelima Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shashi Kapoor
Director
about 4 years ago
about 4 years ago
Bharat Bhushan Kapur
Director
over 7 years ago
over 7 years ago
Sharanjeet Kaur
Director
over 20 years ago
over 20 years ago
Harpreet Singh
Director
over 20 years ago
over 20 years ago
Charges
21 February 2015
Religare Finvest Limited
2 Crore
03 October 2007
Tata Capital Limited
35 Lak
29 December 2004
The Haryana Financial Corp.
1 Crore
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0
Documents
Form DPT-3-16022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-25062019
Form ADT-1-12012019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of resolution passed by the company-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form DIR-12-02102018_signed
Form ADT-1-21092018_signed
Optional Attachment-(1)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Copy of the intimation sent by company-25082018
Optional Attachment-(1)-25082018
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Form ADT-3-17012018-signed
Resignation letter-14122017
Form AOC-4-10122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Evidence of cessation;-09122017