Company Information
CIN
Status
Date of Incorporation
20 June 2006
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
Manoj Tomar
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Tomar
Director/Designated Partner
over 8 years ago
over 8 years ago
Dalip Rawat Singh
Director
about 15 years ago
about 15 years ago
Past Directors
Anjali Joshi
Additional Director
about 7 years ago
about 7 years ago
Ashwani Kumar Gaur
Director
about 11 years ago
about 11 years ago
Magnesh Kumar
Director
about 12 years ago
about 12 years ago
Amit Agarwal
Additional Director
over 18 years ago
over 18 years ago
Ashish Kumar Mathur
Director
over 19 years ago
over 19 years ago
Charges
03 June 2014
Citizen Co-operative Bank Ltd
5 Crore
19 March 2014
Citizen Co-operative Bank
1 Crore
05 October 2007
Citizen Co-operative Bank Limited
75 Lak
15 February 2010
Citizen Co-operative Bank Limited
50 Lak
27 May 2020
Indian Overseas Bank
4 Crore
27 January 2023
Others
0
27 May 2020
Indian Overseas Bank
0
03 June 2014
Others
0
19 March 2014
Citizen Co-operative Bank
0
15 February 2010
Citizen Co-operative Bank Limited
0
05 October 2007
Citizen Co-operative Bank Limited
0
27 January 2023
Others
0
27 May 2020
Indian Overseas Bank
0
03 June 2014
Others
0
19 March 2014
Citizen Co-operative Bank
0
15 February 2010
Citizen Co-operative Bank Limited
0
05 October 2007
Citizen Co-operative Bank Limited
0
27 January 2023
Others
0
27 May 2020
Indian Overseas Bank
0
03 June 2014
Others
0
19 March 2014
Citizen Co-operative Bank
0
15 February 2010
Citizen Co-operative Bank Limited
0
05 October 2007
Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-24112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
List of share holders, debenture holders;-17112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-06072020-signed
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24062019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
