Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,200
Authorised Capital
10,000,000
Directors
Badri Narayan Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Chandak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ishwar Singh
Director
over 28 years ago
over 28 years ago
Past Directors
Tarun Aggarwal
Director
about 6 years ago
about 6 years ago
Dinesh Aggarwal
Additional Director
over 6 years ago
over 6 years ago
Renu Verma
Director
about 9 years ago
about 9 years ago
Sudesh Rani
Director
about 11 years ago
about 11 years ago
Vanadna Verma
Director
about 17 years ago
about 17 years ago
Verma Dass Banarsi
Director
about 20 years ago
about 20 years ago
Roshni Devi
Director
over 28 years ago
over 28 years ago
Charges
21 September 2016
Axis Bank Ltd.
1 Crore
27 March 2007
Karnataka Bank Ltd.
25 Lak
20 July 2005
Karnataka Bank Ltd
35 Lak
19 January 2013
Karnataka Bank Limited
50 Lak
02 February 2009
Karnataka Bank Ltd
30 Lak
30 March 2012
Karnataka Bank Limited
48 Lak
20 July 2013
Karnataka Bank Limited
40 Lak
21 September 2016
Others
0
20 July 2013
Karnataka Bank Limited
0
20 July 2005
Karnataka Bank Ltd
0
19 January 2013
Karnataka Bank Limited
0
02 February 2009
Karnataka Bank Ltd
0
27 March 2007
Karnataka Bank Ltd.
0
30 March 2012
Karnataka Bank Limited
0
21 September 2016
Others
0
20 July 2013
Karnataka Bank Limited
0
20 July 2005
Karnataka Bank Ltd
0
19 January 2013
Karnataka Bank Limited
0
02 February 2009
Karnataka Bank Ltd
0
27 March 2007
Karnataka Bank Ltd.
0
30 March 2012
Karnataka Bank Limited
0
21 September 2016
Others
0
20 July 2013
Karnataka Bank Limited
0
20 July 2005
Karnataka Bank Ltd
0
19 January 2013
Karnataka Bank Limited
0
02 February 2009
Karnataka Bank Ltd
0
27 March 2007
Karnataka Bank Ltd.
0
30 March 2012
Karnataka Bank Limited
0
Documents
Form DPT-3-12032020-signed
Form DIR-12-07032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Optional Attachment-(1)-10092019
Interest in other entities;-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Directors report as per section 134(3)-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Copy of written consent given by auditor-05062019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form MGT-7-14032018_signed
