Company Information

CIN
Status
Date of Incorporation
29 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,817,060
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Bhalla
Deepak Bhalla
Director/Designated Partner
almost 2 years ago
Parveen Kumar Kapoor
Parveen Kumar Kapoor
Beneficial Owner
about 5 years ago
Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
over 14 years ago
Veera Wali Kapoor
Veera Wali Kapoor
Director/Designated Partner
over 25 years ago

Past Directors

Praveen Kumar Kapoor
Praveen Kumar Kapoor
Director
over 25 years ago

Charges

29 Crore
03 November 2017
Syndicate Bank
7 Crore
19 August 2016
Syndicate Bank
8 Crore
21 March 2016
Small Industries Development Bank Of India
8 Crore
04 February 2015
Syndicate Bank
75 Lak
05 July 2009
Intec Securities Limited
27 Lak
26 March 2007
Syndicate Bank
4 Crore
19 October 2010
State Bank Of India
22 Crore
08 June 2013
Srs Finance Limited.
3 Crore
22 July 2010
Small Industries Development Bank Of India
85 Lak
24 July 2012
Intec Capital Limited
1 Crore
16 February 2011
Syndicate Bank
1 Crore
19 April 2001
Oriental Bank Of Commerce
2 Lak
19 April 2001
Oriental Bank Of Commerce
3 Lak
19 April 2001
Oriental Bank Of Commerce
4 Lak
03 February 2004
Andhra Bank
15 Lak
21 February 2005
Andhra Bank
3 Lak
03 November 2017
Syndicate Bank
0
19 August 2016
Syndicate Bank
0
08 June 2013
Srs Finance Limited.
0
21 March 2016
Others
0
24 July 2012
Intec Capital Limited
0
19 April 2001
Oriental Bank Of Commerce
0
05 July 2009
Intec Securities Limited
0
22 July 2010
Small Industries Development Bank Of India
0
04 February 2015
Syndicate Bank
0
03 February 2004
Andhra Bank
0
19 April 2001
Oriental Bank Of Commerce
0
19 April 2001
Oriental Bank Of Commerce
0
21 February 2005
Andhra Bank
0
19 October 2010
State Bank Of India
0
26 March 2007
Syndicate Bank
0
16 February 2011
Syndicate Bank
0
03 November 2017
Syndicate Bank
0
19 August 2016
Syndicate Bank
0
08 June 2013
Srs Finance Limited.
0
21 March 2016
Others
0
24 July 2012
Intec Capital Limited
0
19 April 2001
Oriental Bank Of Commerce
0
05 July 2009
Intec Securities Limited
0
22 July 2010
Small Industries Development Bank Of India
0
04 February 2015
Syndicate Bank
0
03 February 2004
Andhra Bank
0
19 April 2001
Oriental Bank Of Commerce
0
19 April 2001
Oriental Bank Of Commerce
0
21 February 2005
Andhra Bank
0
19 October 2010
State Bank Of India
0
26 March 2007
Syndicate Bank
0
16 February 2011
Syndicate Bank
0
03 November 2017
Syndicate Bank
0
19 August 2016
Syndicate Bank
0
08 June 2013
Srs Finance Limited.
0
21 March 2016
Others
0
24 July 2012
Intec Capital Limited
0
19 April 2001
Oriental Bank Of Commerce
0
05 July 2009
Intec Securities Limited
0
22 July 2010
Small Industries Development Bank Of India
0
04 February 2015
Syndicate Bank
0
03 February 2004
Andhra Bank
0
19 April 2001
Oriental Bank Of Commerce
0
19 April 2001
Oriental Bank Of Commerce
0
21 February 2005
Andhra Bank
0
19 October 2010
State Bank Of India
0
26 March 2007
Syndicate Bank
0
16 February 2011
Syndicate Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-08102020-signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Altered memorandum of association-25072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of MGT-8-04022019
List of share holders, debenture holders;-04022019
Form DIR-12-17012019_signed
Optional Attachment-(1)-31122018
Form DIR-12-30032018_signed
Declaration by first director-29032018
Evidence of cessation;-29032018