Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
4,487,220
Authorised Capital
5,000,000

Directors

Deepak Kapil
Deepak Kapil
Director/Designated Partner
almost 2 years ago
Jayprakash Jagandas Mangtani
Jayprakash Jagandas Mangtani
Director/Designated Partner
over 15 years ago
Hemant Khandelwal
Hemant Khandelwal
Director/Designated Partner
over 18 years ago

Charges

0
28 May 2004
Lord Krishna Bank Limited
1 Crore
08 October 2002
Lord Krishna Bank Limited
41 Lak
17 August 2007
State Bank Of India
20 Crore
17 August 2007
State Bank Of India
0
28 May 2004
Lord Krishna Bank Limited
0
08 October 2002
Lord Krishna Bank Limited
0
17 August 2007
State Bank Of India
0
28 May 2004
Lord Krishna Bank Limited
0
08 October 2002
Lord Krishna Bank Limited
0
17 August 2007
State Bank Of India
0
28 May 2004
Lord Krishna Bank Limited
0
08 October 2002
Lord Krishna Bank Limited
0
17 August 2007
State Bank Of India
0
28 May 2004
Lord Krishna Bank Limited
0
08 October 2002
Lord Krishna Bank Limited
0
17 August 2007
State Bank Of India
0
28 May 2004
Lord Krishna Bank Limited
0
08 October 2002
Lord Krishna Bank Limited
0

Documents

Form DPT-3-23032021_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Form AOC-4-28122020_signed
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-07072019
Form CHG-4-07072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190707
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed