Company Information
CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
580,800
Authorised Capital
1,000,000
Directors
Rakesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amarjeet Singh
Director
over 19 years ago
over 19 years ago
Kumud Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Bhupinder Singh
Director
over 19 years ago
over 19 years ago
Charges
12 August 2010
The Catholic Syrian Bank Ltd
1 Crore
06 October 2006
The Catholic Syrian Bank Ltd
1 Crore
12 August 2010
The Catholic Syrian Bank Ltd
0
06 October 2006
The Catholic Syrian Bank Ltd
0
12 August 2010
The Catholic Syrian Bank Ltd
0
06 October 2006
The Catholic Syrian Bank Ltd
0
12 August 2010
The Catholic Syrian Bank Ltd
0
06 October 2006
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-09032021-signed
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Copy of board resolution authorizing giving of notice-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Evidence of cessation;-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-20062019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-06102017_signed
