Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,400
Authorised Capital
300,000
Directors
Kamini Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Shipra Uppal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kumar Ajay
Additional Director
almost 9 years ago
almost 9 years ago
Satya Devi Goyal
Director
about 30 years ago
about 30 years ago
Charges
02 June 2008
Citizen Co-operative Bank Limited
30 Lak
02 June 2008
Citizen Co-operative Bank Limited
0
02 June 2008
Citizen Co-operative Bank Limited
0
02 June 2008
Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-09102020-signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
