Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Garg
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mange Ram
Additional Director
almost 6 years ago
almost 6 years ago
Mahendra Bansal
Additional Director
over 15 years ago
over 15 years ago
Baleshwari Devi
Director
over 18 years ago
over 18 years ago
Ram Kishan Dass
Director
over 18 years ago
over 18 years ago
Charges
30 April 2015
The Karur Vysya Bank Ltd.
38 Crore
30 April 2015
The Karur Vysya Bank Ltd.
0
30 April 2015
The Karur Vysya Bank Ltd.
0
30 April 2015
The Karur Vysya Bank Ltd.
0
Documents
Interest in other entities;-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Notice of resignation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-20022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-030116.OCT
