Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhimanyu Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhadra Bharadwaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Princy Bhardwaj
Additional Director
almost 7 years ago
almost 7 years ago
Charges
31 December 2007
Citizen Co-operative Bank Limited
30 Lak
31 December 2007
Citizen Co-operative Bank Limited
0
31 December 2007
Citizen Co-operative Bank Limited
0
31 December 2007
Citizen Co-operative Bank Limited
0
Documents
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DIR-12-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-28032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Optional Attachment-(4)-19012019
Optional Attachment-(3)-19012019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-09122017_signed
