Company Information
CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,895,810
Authorised Capital
2,500,000
Directors
Deepak Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhanu Ssavant
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Sandeep Kumar Kalra
Director
almost 25 years ago
almost 25 years ago
Rakesh Goel
Director
almost 25 years ago
almost 25 years ago
Joydeep Kalra
Director
almost 25 years ago
almost 25 years ago
Charges
07 January 2003
Syndicate Bank
4 Lak
20 November 2002
Syndicate Bank
20 Lak
04 June 2010
Syndicate Bank
26 Lak
23 October 2019
The Jammu And Kashmir Bank Limited
26 Lak
23 October 2019
The Jammu And Kashmir Bank Limited
0
20 November 2002
Syndicate Bank
0
07 January 2003
Syndicate Bank
0
04 June 2010
Syndicate Bank
0
23 October 2019
The Jammu And Kashmir Bank Limited
0
20 November 2002
Syndicate Bank
0
07 January 2003
Syndicate Bank
0
04 June 2010
Syndicate Bank
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-22102020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-27092019
Form CHG-4-27092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
