Company Information
CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Bhim Rao
Director/Designated Partner
about 9 years ago
about 9 years ago
Kishore Kumar Keshan
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjay Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Dinesh Kumar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ashok Kumar Raizada
Additional Director
over 14 years ago
over 14 years ago
Charges
03 December 2007
The South Indian Bank Ltd
44 Lak
03 December 2007
The South Indian Bank Ltd
0
03 December 2007
The South Indian Bank Ltd
0
03 December 2007
The South Indian Bank Ltd
0
Documents
Form e-CODS-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form 23AC-02052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form 23B-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Letter of appointment;-21092016
Optional Attachment-(2)-21092016
Optional Attachment-(1)-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Form DIR-12-21092016_signed
