Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,892,350
Authorised Capital
4,000,000
Directors
Hemanshu Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Farooq Ahmad
Director/Designated Partner
about 7 years ago
about 7 years ago
Asha Narang
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sharad Chandra Narang
Director
over 26 years ago
over 26 years ago
Chandra Kala
Director
over 28 years ago
over 28 years ago
Charges
24 April 2017
Kotak Mahindra Bank Limited
3 Crore
27 October 2015
Icici Bank Limited
2 Crore
26 June 2006
Indian Bank
1 Crore
18 December 2015
Indian Bank
35 Lak
21 August 2013
Indian Bank
10 Lak
03 October 2016
Indian Bank
75 Lak
23 November 2016
Indian Bank
1 Crore
29 March 2014
Citizen Co-operative Bank Limited
20 Lak
25 March 2010
Citizen Co-operative Bank Limited
14 Lak
18 September 2004
Citizen Co- Op Bank Ltd.
6 Lak
25 January 2022
Others
0
03 October 2016
Indian Bank
0
23 November 2016
Indian Bank
0
24 April 2017
Others
0
29 March 2014
Citizen Co-operative Bank Limited
0
25 March 2010
Citizen Co-operative Bank Limited
0
18 December 2015
Indian Bank
0
21 August 2013
Indian Bank
0
27 October 2015
Icici Bank Limited
0
26 June 2006
Indian Bank
0
18 September 2004
Citizen Co- Op Bank Ltd.
0
25 January 2022
Others
0
03 October 2016
Indian Bank
0
23 November 2016
Indian Bank
0
24 April 2017
Others
0
29 March 2014
Citizen Co-operative Bank Limited
0
25 March 2010
Citizen Co-operative Bank Limited
0
18 December 2015
Indian Bank
0
21 August 2013
Indian Bank
0
27 October 2015
Icici Bank Limited
0
26 June 2006
Indian Bank
0
18 September 2004
Citizen Co- Op Bank Ltd.
0
Documents
Form DPT-3-31122020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form CHG-4-29082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-30072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form INC-28-27072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072019
Optional Attachment-(1)-19072019
Form DPT-3-09072019
Letter of the charge holder stating that the amount has been satisfied-18042019
Optional Attachment-(2)-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
