Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwani Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brinlal Kanti
Director
over 15 years ago
over 15 years ago
Suddhvir Kumar Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Sunil Kumar Tyagi
Director
over 15 years ago
over 15 years ago
Charges
03 October 2011
The Bijnor Urban Co-operative Bank Limited
45 Lak
03 October 2011
Others
0
03 October 2011
Others
0
03 October 2011
Others
0
03 October 2011
Others
0
03 October 2011
Others
0
Documents
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DIR-12-07062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form INC-28-22042019-signed
Form CHG-1-22042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Copy of court order or NCLT or CLB or order by any other competent authority.-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Optional Attachment-(1)-01042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-23102018
Form ADT-3-04052018-signed
Form ADT-1-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
