Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Akhil Bansal
Director
over 19 years ago
over 19 years ago
Virender Kumar
Director
over 19 years ago
over 19 years ago
Charges
24 June 2009
The Sonepat Urban Co-op Bank Ltd
1 Crore
24 June 2009
The Sonepat Urban Co-op Bank Ltd
0
24 June 2009
The Sonepat Urban Co-op Bank Ltd
0
24 June 2009
The Sonepat Urban Co-op Bank Ltd
0
Documents
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(2)-23032019
Altered articles of association-23032019
Altered memorandum of association-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(4)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(3)-23032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-16032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form INC-22-20102016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20102016
Copy of board resolution authorizing giving of notice-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Optional Attachment-(1)-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
