Company Information
CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,000,000
Authorised Capital
21,000,000
Directors
Vijay .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Satish Batra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Arvind Kapoor
Director
about 13 years ago
about 13 years ago
Rajesh Gulati
Director
about 13 years ago
about 13 years ago
Pardeep Kumar Thakur
Director
about 18 years ago
about 18 years ago
Mohan Lal Thakur
Director
about 18 years ago
about 18 years ago
Prem Nath Juneja
Director
over 22 years ago
over 22 years ago
Madan Lal Juneja
Director
over 22 years ago
over 22 years ago
Aditya Bansal .
Director
about 27 years ago
about 27 years ago
Charges
11 April 2011
Karnataka Bank Ltd.
1 Crore
07 October 2010
Karnataka Bank Limited
1 Crore
25 June 2010
Karnataka Bank Limited
4 Lak
04 September 2009
Karnataka Bank Limited
2 Crore
04 September 2009
Karnataka Bank Limited
26 Lak
04 September 2009
Karnataka Bank Ltd
8 Crore
04 September 2009
Karnataka Bank Limited
2 Crore
25 October 2008
Syndicate Bank
30 Lak
12 July 2007
Syndicate Bank
2 Crore
12 July 2007
Syndicate Bank
1 Crore
04 September 2009
Karnataka Bank Limited
0
07 October 2010
Karnataka Bank Limited
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
11 April 2011
Karnataka Bank Ltd.
0
04 September 2009
Karnataka Bank Limited
0
04 September 2009
Karnataka Bank Ltd
0
25 June 2010
Karnataka Bank Limited
0
25 October 2008
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
07 October 2010
Karnataka Bank Limited
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
11 April 2011
Karnataka Bank Ltd.
0
04 September 2009
Karnataka Bank Limited
0
04 September 2009
Karnataka Bank Ltd
0
25 June 2010
Karnataka Bank Limited
0
25 October 2008
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
07 October 2010
Karnataka Bank Limited
0
12 July 2007
Syndicate Bank
0
04 September 2009
Karnataka Bank Limited
0
11 April 2011
Karnataka Bank Ltd.
0
04 September 2009
Karnataka Bank Limited
0
04 September 2009
Karnataka Bank Ltd
0
25 June 2010
Karnataka Bank Limited
0
25 October 2008
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(1)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form DIR-12-090116.OCT
Form DIR-11-090116.OCT
Optional Attachment 1-080116.PDF
Interest in other entities-080116.PDF
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
FormSchV-231015 for the FY ending on-310314.OCT
Form23AC-231015 for the FY ending on-310314.OCT
Form DIR-11-121015.OCT
Form66-051015 for the FY ending on-310314.OCT
Form DIR-12-051015.OCT
Evidence of cessation-051015.PDF
Form DIR-11-010115.OCT
