Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Naresh Bhardwaj
Director/Designated Partner
about 9 years ago
about 9 years ago
Subhash Chander Chachra
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Deven Chachra
Director
over 28 years ago
over 28 years ago
Charges
15 June 2012
Indian Overseas Bank
1 Crore
26 August 2006
Karnataka Bank Ltd
1 Crore
13 March 2007
Karnataka Bank Ltd.
4 Crore
10 February 2007
Karnataka Bank Ltd.
2 Crore
23 March 2009
Karnataka Bank Limited
1 Crore
22 August 2006
Karnataka Bank Ltd
1 Crore
25 March 2006
Karnataka Bank Limited
1 Crore
03 May 2006
Karantaka Bank Ltd.
7 Crore
14 September 2007
Karnataka Bank Limited
7 Crore
18 December 2007
Karnataka Bank Limited
39 Crore
03 May 2006
Karantaka Bank Ltd.
37 Crore
25 March 2006
Karnataka Bank Limited
0
03 May 2006
Karantaka Bank Ltd.
0
03 May 2006
Karantaka Bank Ltd.
0
22 August 2006
Karnataka Bank Ltd
0
10 February 2007
Karnataka Bank Ltd.
0
23 March 2009
Karnataka Bank Limited
0
13 March 2007
Karnataka Bank Ltd.
0
14 September 2007
Karnataka Bank Limited
0
18 December 2007
Karnataka Bank Limited
0
15 June 2012
Indian Overseas Bank
0
26 August 2006
Karnataka Bank Ltd
0
25 March 2006
Karnataka Bank Limited
0
03 May 2006
Karantaka Bank Ltd.
0
03 May 2006
Karantaka Bank Ltd.
0
22 August 2006
Karnataka Bank Ltd
0
10 February 2007
Karnataka Bank Ltd.
0
23 March 2009
Karnataka Bank Limited
0
13 March 2007
Karnataka Bank Ltd.
0
14 September 2007
Karnataka Bank Limited
0
18 December 2007
Karnataka Bank Limited
0
15 June 2012
Indian Overseas Bank
0
26 August 2006
Karnataka Bank Ltd
0
25 March 2006
Karnataka Bank Limited
0
03 May 2006
Karantaka Bank Ltd.
0
03 May 2006
Karantaka Bank Ltd.
0
22 August 2006
Karnataka Bank Ltd
0
10 February 2007
Karnataka Bank Ltd.
0
23 March 2009
Karnataka Bank Limited
0
13 March 2007
Karnataka Bank Ltd.
0
14 September 2007
Karnataka Bank Limited
0
18 December 2007
Karnataka Bank Limited
0
15 June 2012
Indian Overseas Bank
0
26 August 2006
Karnataka Bank Ltd
0
Documents
Form INC-28-25102017-signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form CHG-4-23082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170823
Letter of the charge holder stating that the amount has been satisfied-16082017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form 66-27122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form DIR-12-21122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20122016
Form 66-02122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
Form MGT-7-080316.OCT
FormSchV-270216 for the FY ending on-310314.OCT
Form23AC-270216 for the FY ending on-310314.OCT
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Letter of Appointment-290216.PDF
