Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajeev Aggarwal
Director
over 15 years ago
over 15 years ago
Praveen Bansal
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Vinay Kumar
Director
over 11 years ago
over 11 years ago
Yogesh Kumar Aggarwal
Director
over 15 years ago
over 15 years ago
Charges
24 September 2015
The Karur Vysya Bank Limited
5 Lak
24 September 2015
The Karur Vysya Bank Limited
0
24 September 2015
The Karur Vysya Bank Limited
0
24 September 2015
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-14102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(4)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form AOC-5-20102016-signed
Directors report as per section 134(3)-14102016
