Company Information
CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Vijaya Mathur
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunit Mathur
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Romita Mathur
Director
about 25 years ago
about 25 years ago
Charges
03 May 2013
Andhra Bank
40 Lak
08 October 2011
Oriental Bank Of Commerce
1 Crore
29 April 2010
Andhra Bank
20 Lak
18 August 2006
Andhra Bank
2 Crore
20 June 2005
Andhra Bank
2 Crore
21 May 2004
Citi Bank N. A.
25 Lak
18 November 2002
United Western Bank Ltd.
60 Lak
07 July 2003
The United Western Bank Ltd.
60 Lak
18 November 2002
The United Western Bank Ltd.
1 Crore
18 August 2006
Andhra Bank
0
07 July 2003
The United Western Bank Ltd.
0
18 November 2002
United Western Bank Ltd.
0
08 October 2011
Oriental Bank Of Commerce
0
03 May 2013
Andhra Bank
0
18 November 2002
The United Western Bank Ltd.
0
21 May 2004
Citi Bank N. A.
0
29 April 2010
Andhra Bank
0
20 June 2005
Andhra Bank
0
18 August 2006
Andhra Bank
0
07 July 2003
The United Western Bank Ltd.
0
18 November 2002
United Western Bank Ltd.
0
08 October 2011
Oriental Bank Of Commerce
0
03 May 2013
Andhra Bank
0
18 November 2002
The United Western Bank Ltd.
0
21 May 2004
Citi Bank N. A.
0
29 April 2010
Andhra Bank
0
20 June 2005
Andhra Bank
0
18 August 2006
Andhra Bank
0
07 July 2003
The United Western Bank Ltd.
0
18 November 2002
United Western Bank Ltd.
0
08 October 2011
Oriental Bank Of Commerce
0
03 May 2013
Andhra Bank
0
18 November 2002
The United Western Bank Ltd.
0
21 May 2004
Citi Bank N. A.
0
29 April 2010
Andhra Bank
0
20 June 2005
Andhra Bank
0
Documents
Form DPT-3-12032021-signed
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
