Company Information

CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000

Directors

Sankalp Verma
Sankalp Verma
Director/Designated Partner
over 2 years ago
Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
over 2 years ago
Yashodhara Verma
Yashodhara Verma
Director/Designated Partner
over 2 years ago

Past Directors

Goutam Kumar
Goutam Kumar
Director
almost 11 years ago
Ramanivas .
Ramanivas .
Director
over 11 years ago

Charges

20 Lak
04 April 2019
Citizen Co-operative Bank Limited
20 Lak
04 April 2019
Others
0
04 April 2019
Others
0
04 April 2019
Others
0

Documents

Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form DIR-12-01032019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-07052018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form AOC-4-25112017_signed