Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,695,000
Authorised Capital
20,000,000
Directors
Manish Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Arti Malhotra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Deepak Kumar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Pawan Malhotra
Director
almost 16 years ago
almost 16 years ago
Charges
31 January 2013
Ramgarhia Co-operative Bank Limited
35 Lak
31 January 2013
Ramgarhia Co-operative Bank Limited
0
31 January 2013
Ramgarhia Co-operative Bank Limited
0
31 January 2013
Ramgarhia Co-operative Bank Limited
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-22062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Optional Attachment-(1)-13032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Interest in other entities;-28122017
Optional Attachment-(1)-28122017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
