Company Information

CIN
Status
Date of Incorporation
16 July 2010
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
38,625,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajinder Kumar Kapoor
Rajinder Kumar Kapoor
Director/Designated Partner
about 2 years ago
Shashi Kapoor
Shashi Kapoor
Director/Designated Partner
almost 4 years ago
Gaurav Kapoor
Gaurav Kapoor
Director
over 14 years ago

Past Directors

Saurabh Kapoor
Saurabh Kapoor
Director
over 14 years ago

Charges

44 Crore
23 November 2018
Hdfc Bank Limited
9 Crore
08 March 2016
Rural Electrification Corporation Limited
39 Crore
22 April 2015
Deutsche Bank Ag
5 Crore
23 July 2012
Corporation Bank
3 Crore
23 November 2018
Hdfc Bank Limited
0
08 March 2016
Others
0
23 July 2012
Corporation Bank
0
22 April 2015
Deutsche Bank Ag
0
23 November 2018
Hdfc Bank Limited
0
08 March 2016
Others
0
23 July 2012
Corporation Bank
0
22 April 2015
Deutsche Bank Ag
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
-11102019
Form DPT-3-18072019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4-13012019_signed
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018