Company Information
CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Sukul Pruthi
Director/Designated Partner
about 13 years ago
about 13 years ago
Parmod Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Brij Bala
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Neeraj Kumar
Director
about 13 years ago
about 13 years ago
Sahil Kumar
Director
about 13 years ago
about 13 years ago
Karuna Sharma
Company Secretary
over 17 years ago
over 17 years ago
Usha Rani
Director
over 21 years ago
over 21 years ago
Ramesh Kumar
Director
almost 32 years ago
almost 32 years ago
Charges
09 August 2018
Karnataka Bank Ltd.
18 Lak
08 August 2018
Karnataka Bank Ltd.
18 Lak
07 August 2018
Karnataka Bank Ltd.
75 Lak
25 May 2016
Karnataka Bank Ltd.
70 Lak
25 May 2016
Karnataka Bank Ltd.
25 Lak
20 October 2014
Karnataka Bank Ltd.
1 Crore
11 April 2012
Karnataka Bank Limited
75 Lak
26 December 2011
The Karnataka Bank Limited
50 Lak
26 December 2011
Karnataka Bank Limited
3 Crore
18 March 2013
Karnatka Bank Limited
16 Lak
02 January 2012
The Karnataka Bank Limited
85 Lak
14 March 2007
Rajasthan Financial Corporation
2 Crore
27 February 1998
State Bank Of India
1 Crore
31 May 2006
Sundaram Finance Limited
7 Lak
06 February 2001
State Bank Of India
1 Crore
11 November 2002
State Bank Of India
1 Crore
26 March 2004
State Bank Of India
45 Lak
27 December 2000
Intec Securities Limited
30 Lak
25 May 2016
Karnataka Bank Ltd.
0
08 August 2018
Karnataka Bank Ltd.
0
09 August 2018
Karnataka Bank Ltd.
0
20 October 2014
Karnataka Bank Ltd.
0
07 August 2018
Karnataka Bank Ltd.
0
25 May 2016
Karnataka Bank Ltd.
0
11 November 2002
State Bank Of India
0
18 March 2013
Karnatka Bank Limited
0
02 January 2012
The Karnataka Bank Limited
0
27 December 2000
Intec Securities Limited
0
06 February 2001
State Bank Of India
0
26 March 2004
State Bank Of India
0
27 February 1998
State Bank Of India
0
11 April 2012
Karnataka Bank Limited
0
26 December 2011
Karnataka Bank Limited
0
14 March 2007
Rajasthan Financial Corporation
0
31 May 2006
Sundaram Finance Limited
0
26 December 2011
The Karnataka Bank Limited
0
25 May 2016
Karnataka Bank Ltd.
0
08 August 2018
Karnataka Bank Ltd.
0
09 August 2018
Karnataka Bank Ltd.
0
20 October 2014
Karnataka Bank Ltd.
0
07 August 2018
Karnataka Bank Ltd.
0
25 May 2016
Karnataka Bank Ltd.
0
11 November 2002
State Bank Of India
0
18 March 2013
Karnatka Bank Limited
0
02 January 2012
The Karnataka Bank Limited
0
27 December 2000
Intec Securities Limited
0
06 February 2001
State Bank Of India
0
26 March 2004
State Bank Of India
0
27 February 1998
State Bank Of India
0
11 April 2012
Karnataka Bank Limited
0
26 December 2011
Karnataka Bank Limited
0
14 March 2007
Rajasthan Financial Corporation
0
31 May 2006
Sundaram Finance Limited
0
26 December 2011
The Karnataka Bank Limited
0
25 May 2016
Karnataka Bank Ltd.
0
08 August 2018
Karnataka Bank Ltd.
0
09 August 2018
Karnataka Bank Ltd.
0
20 October 2014
Karnataka Bank Ltd.
0
07 August 2018
Karnataka Bank Ltd.
0
25 May 2016
Karnataka Bank Ltd.
0
11 November 2002
State Bank Of India
0
18 March 2013
Karnatka Bank Limited
0
02 January 2012
The Karnataka Bank Limited
0
27 December 2000
Intec Securities Limited
0
06 February 2001
State Bank Of India
0
26 March 2004
State Bank Of India
0
27 February 1998
State Bank Of India
0
11 April 2012
Karnataka Bank Limited
0
26 December 2011
Karnataka Bank Limited
0
14 March 2007
Rajasthan Financial Corporation
0
31 May 2006
Sundaram Finance Limited
0
26 December 2011
The Karnataka Bank Limited
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-24112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Optional Attachment-(2)-29092018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Form MGT-7-21092018_signed
List of share holders, debenture holders;-15082018
Form MGT-7-15082018_signed
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Directors report as per section 134(3)-04082018
