Company Information
CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anil Bountra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridu Prakash
Director/Designated Partner
over 22 years ago
over 22 years ago
Neeraj Prakash
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
20 February 2015
Karnataka Bank Ltd.
5 Crore
15 January 2014
Karnataka Bank Limited
5 Crore
17 May 2012
The Karnataka Bank Limited
8 Crore
07 December 2011
Karnataka Bank Ltd.
25 Crore
26 April 2011
Karnataka Bank Limited
2 Crore
30 March 2009
Karnataka Bank Ltd.
20 Crore
13 November 2006
Karnataka Bank Limited
2 Crore
12 May 2006
Karnataka Bank Ltd
5 Crore
17 March 2011
Karnataka Bank Limited
3 Crore
10 March 2010
Karnataka Bank Limited
4 Crore
17 April 2007
Karnataka Bank Ltd.
7 Crore
09 December 2010
Karnataka Bank Limited
3 Crore
19 April 2005
Karnataka Bank Ltd.
1 Crore
23 October 2006
Karnataka Bank Limited
2 Crore
29 October 2020
Karnataka Bank Ltd.
5 Crore
01 January 2020
Karnataka Bank Ltd.
5 Crore
28 December 2022
Hdfc Bank Limited
0
30 March 2009
Karnataka Bank Ltd.
0
07 December 2011
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
01 January 2020
Karnataka Bank Ltd.
0
23 October 2006
Karnataka Bank Limited
0
19 April 2005
Karnataka Bank Ltd.
0
15 January 2014
Karnataka Bank Limited
0
20 February 2015
Karnataka Bank Ltd.
0
09 December 2010
Karnataka Bank Limited
0
17 May 2012
The Karnataka Bank Limited
0
26 April 2011
Karnataka Bank Limited
0
17 March 2011
Karnataka Bank Limited
0
10 March 2010
Karnataka Bank Limited
0
17 April 2007
Karnataka Bank Ltd.
0
13 November 2006
Karnataka Bank Limited
0
12 May 2006
Karnataka Bank Ltd
0
28 December 2022
Hdfc Bank Limited
0
30 March 2009
Karnataka Bank Ltd.
0
07 December 2011
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
01 January 2020
Karnataka Bank Ltd.
0
23 October 2006
Karnataka Bank Limited
0
19 April 2005
Karnataka Bank Ltd.
0
15 January 2014
Karnataka Bank Limited
0
20 February 2015
Karnataka Bank Ltd.
0
09 December 2010
Karnataka Bank Limited
0
17 May 2012
The Karnataka Bank Limited
0
26 April 2011
Karnataka Bank Limited
0
17 March 2011
Karnataka Bank Limited
0
10 March 2010
Karnataka Bank Limited
0
17 April 2007
Karnataka Bank Ltd.
0
13 November 2006
Karnataka Bank Limited
0
12 May 2006
Karnataka Bank Ltd
0
28 December 2022
Hdfc Bank Limited
0
30 March 2009
Karnataka Bank Ltd.
0
07 December 2011
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
01 January 2020
Karnataka Bank Ltd.
0
23 October 2006
Karnataka Bank Limited
0
19 April 2005
Karnataka Bank Ltd.
0
15 January 2014
Karnataka Bank Limited
0
20 February 2015
Karnataka Bank Ltd.
0
09 December 2010
Karnataka Bank Limited
0
17 May 2012
The Karnataka Bank Limited
0
26 April 2011
Karnataka Bank Limited
0
17 March 2011
Karnataka Bank Limited
0
10 March 2010
Karnataka Bank Limited
0
17 April 2007
Karnataka Bank Ltd.
0
13 November 2006
Karnataka Bank Limited
0
12 May 2006
Karnataka Bank Ltd
0
Documents
Form DPT-3-20012021-signed
Form DPT-3-06112020-signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Supplementary or Test audit report under section 143-10022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Form AOC-4-10022020_signed
Form AOC - 4 CFS-10022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 06-02-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 06-02-2020
Form AOC-4-03122019_signed marked as defective by Registrar on 06-02-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 marked as defective by Registrar on 06-02-2020
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-26122019_signed
Form AOC-4-03122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-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
Copy of the intimation sent by company-20112019
