Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,855,000
Authorised Capital
37,500,000

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
about 5 years ago
Mukul Gupta
Mukul Gupta
Director/Designated Partner
about 14 years ago
Akhil Gupta
Akhil Gupta
Director
about 14 years ago
Deepak Goel
Deepak Goel
Director
about 15 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 15 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 15 years ago

Charges

2 Crore
23 March 2011
Khattri Cooperative Urban Bank Ltd
2 Crore
23 March 2011
Khattri Cooperative Urban Bank Ltd
0
23 March 2011
Khattri Cooperative Urban Bank Ltd
0

Documents

Form DIR-12-18122020_signed
Form AOC-4-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DIR-11-18012020_signed
Acknowledgement received from company-16012020
Form DIR-12-16012020_signed
Notice of resignation filed with the company-16012020
Proof of dispatch-16012020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-13012020
Evidence of cessation;-11012020
Notice of resignation;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019