Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 May 2019
Paid Up Capital
1,260,000
Authorised Capital
2,000,000

Directors

Mukul Gupta
Mukul Gupta
Additional Director
over 15 years ago
Akhil Gupta
Akhil Gupta
Additional Director
over 15 years ago
Deepak Goel
Deepak Goel
Director
about 20 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 20 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 20 years ago

Charges

0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
11 Lak
12 December 2013
The Khattri Cooperative Urban Bank Limited
2 Crore
12 December 2013
The Khattri Cooperative Urban Bank Limited
0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
0
12 December 2013
The Khattri Cooperative Urban Bank Limited
0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
0
12 December 2013
The Khattri Cooperative Urban Bank Limited
0
20 January 2012
The Khattri Co-operative Urban Bank Ltd.
0

Documents

Form DPT-3-25062019-signed
Letter of the charge holder stating that the amount has been satisfied-08062019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Auditor?s certificate-18052019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-19092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Optional Attachment-(1)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed