Company Information
CIN
Status
Date of Incorporation
06 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,965,000
Authorised Capital
5,000,000
Directors
Rahul Chowdhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Chowdhry
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Pradeep Kumar Rohatgi
Director
about 41 years ago
about 41 years ago
Charges
05 April 2017
Karnataka Bank Ltd.
1 Crore
14 January 2016
Karnataka Bank Ltd.
30 Lak
20 March 2015
Karnataka Bank Ltd.
1 Crore
01 July 2010
Karnataka Bank Ltd.
40 Lak
25 March 2011
Karnataka Bank Ltd.
2 Crore
01 November 2010
Karnataka Bank Limited
6 Crore
01 March 2004
Karnataka Bank Ltd.
30 Lak
21 May 2001
Karnataka Bank Ltd.
2 Crore
07 August 2012
The Karnataka Bank Limited
50 Lak
13 March 2004
Karnataka Bank Ltd.
6 Crore
26 July 2001
Karnataka Bank Ltd.
2 Crore
30 December 2009
Karnataka Bank Ltd.
60 Lak
07 November 2001
Karnataka Bank Ltd.
80 Lak
05 April 2017
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
07 November 2001
Karnataka Bank Ltd.
0
26 July 2001
Karnataka Bank Ltd.
0
14 January 2016
Karnataka Bank Ltd.
0
30 December 2009
Karnataka Bank Ltd.
0
13 March 2004
Karnataka Bank Ltd.
0
01 March 2004
Karnataka Bank Ltd.
0
21 May 2001
Karnataka Bank Ltd.
0
25 March 2011
Karnataka Bank Ltd.
0
01 November 2010
Karnataka Bank Limited
0
01 July 2010
Karnataka Bank Ltd.
0
07 August 2012
The Karnataka Bank Limited
0
05 April 2017
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
07 November 2001
Karnataka Bank Ltd.
0
26 July 2001
Karnataka Bank Ltd.
0
14 January 2016
Karnataka Bank Ltd.
0
30 December 2009
Karnataka Bank Ltd.
0
13 March 2004
Karnataka Bank Ltd.
0
01 March 2004
Karnataka Bank Ltd.
0
21 May 2001
Karnataka Bank Ltd.
0
25 March 2011
Karnataka Bank Ltd.
0
01 November 2010
Karnataka Bank Limited
0
01 July 2010
Karnataka Bank Ltd.
0
07 August 2012
The Karnataka Bank Limited
0
05 April 2017
Karnataka Bank Ltd.
0
20 March 2015
Karnataka Bank Ltd.
0
07 November 2001
Karnataka Bank Ltd.
0
26 July 2001
Karnataka Bank Ltd.
0
14 January 2016
Karnataka Bank Ltd.
0
30 December 2009
Karnataka Bank Ltd.
0
13 March 2004
Karnataka Bank Ltd.
0
01 March 2004
Karnataka Bank Ltd.
0
21 May 2001
Karnataka Bank Ltd.
0
25 March 2011
Karnataka Bank Ltd.
0
01 November 2010
Karnataka Bank Limited
0
01 July 2010
Karnataka Bank Ltd.
0
07 August 2012
The Karnataka Bank Limited
0
Documents
Form DPT-3-11082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-18052019_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180913
Instrument(s) of creation or modification of charge;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-18052018_signed
List of share holders, debenture holders;-16052018
Form DIR-12-15052018_signed
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Optional Attachment-(1)-02052017
Optional Attachment-(2)-02052017
Form CHG-1-02052017_signed
Optional Attachment-(3)-02052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170502
