Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavnesh Kumar Verma
Bhavnesh Kumar Verma
Director/Designated Partner
about 4 years ago
Basant Wasan
Basant Wasan
Director/Designated Partner
about 29 years ago

Past Directors

Vijay Wasan
Vijay Wasan
Director
about 29 years ago

Charges

4 Lak
29 July 2003
Citizen Cooperative Bank Ltd.
4 Lak
29 July 2003
Citizen Cooperative Bank Ltd.
0
29 July 2003
Citizen Cooperative Bank Ltd.
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form DPT-3-27062019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Optional Attachment-(1)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT