Company Information
CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
63,376,530
Authorised Capital
82,500,000
Directors
Shruti Jayant Gokhale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidyuth Upendra Kini
Director/Designated Partner
about 7 years ago
about 7 years ago
Gaurav Hota
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Chander Bhan Gupta
Company Secretary
almost 15 years ago
almost 15 years ago
Upendra Madhavrao Kini
Director
almost 33 years ago
almost 33 years ago
Charges
24 October 2011
State Bank Of India
4 Crore
31 December 2001
Canara Bank
1 Crore
05 February 1997
Karnataka Bank Ltd.
3 Crore
22 March 1999
Karnataka Bank Ltd.
1 Crore
28 November 1997
Karnataka Bank Ltd.
25 Lak
06 July 1995
Karnataka Bank Ltd.
18 Lak
02 November 1996
Karnataka Bank Ltd.
70 Lak
30 May 1997
Karnataka Bank Ltd.
58 Lak
04 January 1993
Karnataka Bank Ltd.
30 Lak
04 January 1993
Karnataka Bank Ltd.
30 Lak
02 November 1996
Karnataka Bank Ltd.
0
04 January 1993
Karnataka Bank Ltd.
0
24 October 2011
State Bank Of India
0
30 May 1997
Karnataka Bank Ltd.
0
31 December 2001
Canara Bank
0
04 January 1993
Karnataka Bank Ltd.
0
22 March 1999
Karnataka Bank Ltd.
0
05 February 1997
Karnataka Bank Ltd.
0
06 July 1995
Karnataka Bank Ltd.
0
28 November 1997
Karnataka Bank Ltd.
0
02 November 1996
Karnataka Bank Ltd.
0
04 January 1993
Karnataka Bank Ltd.
0
24 October 2011
State Bank Of India
0
30 May 1997
Karnataka Bank Ltd.
0
31 December 2001
Canara Bank
0
04 January 1993
Karnataka Bank Ltd.
0
22 March 1999
Karnataka Bank Ltd.
0
05 February 1997
Karnataka Bank Ltd.
0
06 July 1995
Karnataka Bank Ltd.
0
28 November 1997
Karnataka Bank Ltd.
0
Documents
Form AOC-5-30072018-signed
Copy of board resolution-23072018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Optional Attachment-(3)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(2)-18062018
Letter of the charge holder stating that the amount has been satisfied-16062018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Form ADT-1-03022018_signed
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Form AOC-4(XBRL)-03022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Form MGT-7-23012018_signed
Form MGT-7-04012017_signed
Form ADT-3-02012017-signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
List of share holders, debenture holders;-29122016
Copy of the intimation sent by company-29122016
Optional Attachment-(1)-29122016
