Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Pankaj Bajoria
Pankaj Bajoria
Director/Designated Partner
over 2 years ago
Alok Srivastava
Alok Srivastava
Director/Designated Partner
about 11 years ago
Ajay Agrawal
Ajay Agrawal
Director
about 16 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Director
over 19 years ago

Past Directors

Pankaj Agrawal
Pankaj Agrawal
Additional Director
over 15 years ago
Atul Banshal
Atul Banshal
Director
about 16 years ago

Charges

3 Crore
15 December 1997
Lord Krishna Bank Ltd
2 Crore
15 November 1996
Lord Krishna Bank Ltd
1 Crore
01 December 2004
Icici Bank Limited
0
18 August 2000
The Jammu & Kashmir Bank Ltd
3 Crore
15 December 1997
Lord Krishna Bank Ltd
0
01 December 2004
Icici Bank Limited
0
18 August 2000
The Jammu & Kashmir Bank Ltd
0
15 November 1996
Lord Krishna Bank Ltd
0
15 December 1997
Lord Krishna Bank Ltd
0
01 December 2004
Icici Bank Limited
0
18 August 2000
The Jammu & Kashmir Bank Ltd
0
15 November 1996
Lord Krishna Bank Ltd
0

Documents

Form DPT-3-02122020_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-7-24102019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-21102019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016