Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
over 2 years ago
Benny Kochukudiyil John
Benny Kochukudiyil John
Director/Designated Partner
over 2 years ago
Ashish Dhyani
Ashish Dhyani
Director/Designated Partner
over 2 years ago
Anita Sethi
Anita Sethi
Beneficial Owner
over 6 years ago
Dalip Rawat Singh
Dalip Rawat Singh
Director
over 13 years ago

Past Directors

Magnesh Kumar
Magnesh Kumar
Director
about 7 years ago

Charges

4 Crore
25 October 2018
Citizen Co Operative Bank Limited
4 Crore
11 June 2018
Citizen Co-operative Bank Ltd
5 Crore
03 March 2017
Citizen Co-operative Bank Limited
5 Crore
03 March 2017
Others
0
25 October 2018
Others
0
11 June 2018
Others
0
03 March 2017
Others
0
25 October 2018
Others
0
11 June 2018
Others
0
03 March 2017
Others
0
25 October 2018
Others
0
11 June 2018
Others
0

Documents

Form DPT-3-03022021-signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Auditor?s certificate-21092020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-18092019_signed
Form DIR-12-18092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Form ADT-1-07082019_signed
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019