Company Information
CIN
Status
Date of Incorporation
22 April 1993
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
8,072,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujata Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Kapoor
Director/Designated Partner
over 26 years ago
over 26 years ago
Rajiv Kapoor
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
Charges
18 November 2017
Canara Bank
16 Lak
21 January 1999
Rajasthan Financial Corporation
12 Lak
08 August 1996
State Bank Of Bikaner & Jaipur
2 Lak
25 March 1996
State Bank Of India
2 Crore
18 December 1995
State Bank Of Bikaner & Jaipur
47 Lak
08 August 1995
State Bank Of Bikaner & Jaipur
20 Lak
16 November 1994
Rajasthan Financial Corporation Ltd.
60 Lak
25 March 1996
State Bank Of India
0
18 November 2017
Others
0
08 August 1996
State Bank Of Bikaner & Jaipur
0
18 December 1995
State Bank Of Bikaner & Jaipur
0
21 January 1999
Rajasthan Financial Corporation
0
16 November 1994
Rajasthan Financial Corporation Ltd.
0
08 August 1995
State Bank Of Bikaner & Jaipur
0
25 March 1996
State Bank Of India
0
18 November 2017
Others
0
08 August 1996
State Bank Of Bikaner & Jaipur
0
18 December 1995
State Bank Of Bikaner & Jaipur
0
21 January 1999
Rajasthan Financial Corporation
0
16 November 1994
Rajasthan Financial Corporation Ltd.
0
08 August 1995
State Bank Of Bikaner & Jaipur
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-17112020-signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-30072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MSME FORM I-09062019_signed
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018