Company Information
CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Nagendra .
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Choudhary
Director/Designated Partner
over 10 years ago
over 10 years ago
Devender Kumar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Harvinder Kumar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Sunita Choudhary
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Samarjit Chakravarty
Director
about 22 years ago
about 22 years ago
Charges
15 December 2004
The United Western Bank Ltd.
35 Lak
15 December 2004
The United Western Bank Ltd.
0
15 December 2004
The United Western Bank Ltd.
0
Documents
Form MGT-7-27042017_signed
List of share holders, debenture holders;-24042017
Form AOC-4-20042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Form DIR-12-260216.OCT
Letter of Appointment-250216.PDF
Optional Attachment 1-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
FormSchV-180815 for the FY ending on-310314.OCT
Form66-130815 for the FY ending on-310314.OCT
Form23AC-190815 for the FY ending on-310314.OCT
Form DIR-12-050815.OCT
Letter of Appointment-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
FormSchV-260414 for the FY ending on-310313.OCT
Form66-260414 for the FY ending on-310313.OCT
Form66-260414 for the FY ending on-310311.OCT
FormSchV-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310311.OCT
FormSchV-260414 for the FY ending on-310311.OCT
