Company Information
CIN
Status
Date of Incorporation
28 December 1995
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
4,576,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Diya Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sunil Kapoor
Director
almost 23 years ago
almost 23 years ago
Charges
14 August 2015
Hdfc Bank Limited
21 Crore
29 November 2013
Standard Chartered Bank
3 Crore
12 May 2000
Punjab National Bank
50 Lak
12 May 2000
Punjab National Bank
40 Lak
12 May 2000
Punjab National Bank
1 Crore
12 May 2000
Punjab National Bank
75 Lak
14 August 2015
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
14 August 2015
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
14 August 2015
Hdfc Bank Limited
0
29 November 2013
Standard Chartered Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
12 May 2000
Punjab National Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copy of board resolution authorizing giving of notice-17122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-19072019_signed
Optional Attachment-(4)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(4)-19072019