Company Information

CIN
Status
Date of Incorporation
02 September 1985
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
5,160,400
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kapur
Rahul Kapur
Director/Designated Partner
almost 2 years ago
Vinod Somnath Kapur
Vinod Somnath Kapur
Director/Designated Partner
almost 11 years ago
Shashi Kapur
Shashi Kapur
Director/Designated Partner
over 39 years ago

Past Directors

Promod Kapur Kumar
Promod Kapur Kumar
Director
over 19 years ago

Charges

29 Crore
11 August 2011
Canara Bank
96 Lak
24 May 2007
Canara Bank
5 Crore
24 May 2007
Canara Bank
15 Crore
24 May 2007
Canara Bank
5 Crore
31 January 2007
Canara Bank
10 Lak
10 August 1981
Canara Bank
3 Crore
31 May 2006
Indian Bank
5 Lak
11 August 2011
Canara Bank
0
31 May 2006
Indian Bank
0
24 May 2007
Canara Bank
0
10 August 1981
Canara Bank
0
24 May 2007
Canara Bank
0
31 January 2007
Canara Bank
0
24 May 2007
Canara Bank
0
11 August 2011
Canara Bank
0
31 May 2006
Indian Bank
0
24 May 2007
Canara Bank
0
10 August 1981
Canara Bank
0
24 May 2007
Canara Bank
0
31 January 2007
Canara Bank
0
24 May 2007
Canara Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-22112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-18122018
Copy of MGT-8-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form SH-7-13042018-signed
Form MGT-14-11042018-signed
Altered articles of association-06042018
Altered memorandum of assciation;-06042018
Altered memorandum of association-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Copy of the resolution for alteration of capital;-06042018
Altered articles of association;-06042018
Optional Attachment-(1)-25112017
Copy of MGT-8-25112017