Company Information
CIN
Status
Date of Incorporation
24 August 1993
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Kapoor
Director/Designated Partner
about 1 year ago
about 1 year ago
Meenu Kapoor
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raj Kumar Kapoor
Director
over 31 years ago
over 31 years ago
Past Directors
Bikramjit Kapoor
Director
over 31 years ago
over 31 years ago
Charges
07 September 2002
Punjab & Sind Bank
20 Lak
07 September 2002
Punjab & Sind Bank
40 Lak
07 September 2002
Punjab & Sind Bank
72 Lak
07 September 2002
Punjab And Sind Bank
7 Crore
23 June 2020
Punjab & Sind Bank
9 Lak
23 June 2020
Others
0
07 September 2002
Punjab And Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
23 June 2020
Others
0
07 September 2002
Punjab And Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
23 June 2020
Others
0
07 September 2002
Punjab And Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
23 June 2020
Others
0
07 September 2002
Punjab And Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
23 June 2020
Others
0
07 September 2002
Punjab And Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
07 September 2002
Punjab & Sind Bank
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Optional Attachment-(1)-11062020
Form AOC-4-11062020_signed
Form DIR-12-10062020_signed
List of share holders, debenture holders;-12052020
Form MGT-7-12052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Directors report as per section 134(3)-11052020
Form AOC-4-11052020_signed
Form DPT-3-10072019-signed
Auditor?s certificate-05072019
Optional Attachment-(1)-05072019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form DIR-12-16022019_signed
Form ADT-1-15012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of the intimation sent by company-16112017