Company Information

CIN
Status
Date of Incorporation
07 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,176,393
Authorised Capital
50,000,000

Directors

Satish Govind
Satish Govind
Director/Designated Partner
almost 3 years ago
Shantanu Rudra
Shantanu Rudra
Director/Designated Partner
almost 3 years ago
Prabish Chandran
Prabish Chandran
Director/Designated Partner
about 25 years ago

Past Directors

Venkitakrishnan Nurani Kailasam
Venkitakrishnan Nurani Kailasam
Additional Director
almost 4 years ago
Suren Singh Rasaily
Suren Singh Rasaily
Director
about 11 years ago
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Company Secretary
over 18 years ago
Krishna Kumar Bhardwaj
Krishna Kumar Bhardwaj
Director
about 25 years ago

Charges

0
01 February 2003
Bharat Overseas Bank Ltd.
3 Lak
30 December 2002
Bharat Overseas Bank Ltd.
3 Lak
30 December 2002
Bharat Overseas Bank Ltd.
0
01 February 2003
Bharat Overseas Bank Ltd.
0
30 December 2002
Bharat Overseas Bank Ltd.
0
01 February 2003
Bharat Overseas Bank Ltd.
0
30 December 2002
Bharat Overseas Bank Ltd.
0
01 February 2003
Bharat Overseas Bank Ltd.
0

Documents

Form AOC - 4 CFS-12022020_signed
Supplementary or Test audit report under section 143-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Form AOC-4-30012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-04112017_signed