Company Information
CIN
Status
Date of Incorporation
23 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,643,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kapur
Director/Designated Partner
about 12 years ago
about 12 years ago
Rahul Kapur
Director/Designated Partner
over 16 years ago
over 16 years ago
Vinod Somnath Kapur
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
22 November 2017
Axis Bank Ltd.
14 Crore
15 November 2010
Department Of Biotechnology
70 Lak
02 September 2004
Axis Bank Limited
4 Crore
02 September 2004
Axis Bank Limited
5 Crore
15 September 2003
India Cements Capital And Finance Ltd
12 Lak
09 March 2021
Axis Bank Limited
6 Crore
17 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
09 March 2021
Axis Bank Limited
0
22 November 2017
Others
0
02 September 2004
Axis Bank Limited
0
15 November 2010
Department Of Biotechnology
0
15 September 2003
India Cements Capital And Finance Ltd
0
02 September 2004
Axis Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
09 March 2021
Axis Bank Limited
0
22 November 2017
Others
0
02 September 2004
Axis Bank Limited
0
15 November 2010
Department Of Biotechnology
0
15 September 2003
India Cements Capital And Finance Ltd
0
02 September 2004
Axis Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
09 March 2021
Axis Bank Limited
0
22 November 2017
Others
0
02 September 2004
Axis Bank Limited
0
15 November 2010
Department Of Biotechnology
0
15 September 2003
India Cements Capital And Finance Ltd
0
02 September 2004
Axis Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-28082020-signed
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Company CSR policy as per section 135(4)-10012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form DPT-3-01072019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(4)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Form MGT-7-31012019_signed
Form AOC - 4 CFS-31012019_signed
List of share holders, debenture holders;-30012019
Supplementary or Test audit report under section 143-30012019
Form AOC-4-30012019_signed