Company Information
CIN
Status
Date of Incorporation
24 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
30,000,000
Directors
Kuldeep Chander Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Taruna Bakshi
Director
almost 24 years ago
almost 24 years ago
Sanjay Malhotra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
30 June 2010
Andhra Bank
10 Crore
25 March 2009
Andhra Bank
3 Crore
07 December 2005
Andhra Bank
11 Crore
09 September 2003
Bank Of Punjab Limited
10 Lak
28 January 2004
Andhra Bank
30 Lak
27 September 2004
Andhra Bank
45 Lak
27 September 2004
Andhra Bank
0
28 January 2004
Andhra Bank
0
25 March 2009
Andhra Bank
0
09 September 2003
Bank Of Punjab Limited
0
30 June 2010
Andhra Bank
0
07 December 2005
Andhra Bank
0
27 September 2004
Andhra Bank
0
28 January 2004
Andhra Bank
0
25 March 2009
Andhra Bank
0
09 September 2003
Bank Of Punjab Limited
0
30 June 2010
Andhra Bank
0
07 December 2005
Andhra Bank
0
27 September 2004
Andhra Bank
0
28 January 2004
Andhra Bank
0
25 March 2009
Andhra Bank
0
09 September 2003
Bank Of Punjab Limited
0
30 June 2010
Andhra Bank
0
07 December 2005
Andhra Bank
0
Documents
Form DPT-3-06012021-signed
Form PAS-3-26102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Copy of Board or Shareholders? resolution-26102020
Form DPT-3-22092020-signed
Form MGT-14-19062020_signed
Optional Attachment-(1)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-29102019
Interest in other entities;-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-30062019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form INC-28-08042019-signed
