Company Information

CIN
Status
Date of Incorporation
03 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000,000
Authorised Capital
277,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
over 1 year ago
Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Charges

0
28 July 2003
Lord Krishna Bank
9 Crore
02 September 2004
Lord Krishna Bank Limited
1 Crore
02 September 2004
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank
0
02 September 2004
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank
0

Documents

Form DPT-3-08092020-signed
Form MSME FORM I-26082020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-28102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-12082019-signed
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019
Altered articles of association-05082019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-04122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170221