Company Information

CIN
Status
Date of Incorporation
06 April 1962
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,196,200
Authorised Capital
25,000,000
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
30 August 2002
Lord Krishna Bank Limited
1 Crore
28 July 2003
Lord Krishna Bank Limited
12 Crore
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0

Documents

Supplementary or Test audit report under section 143-24112023
List of share holders, debenture holders;-24112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112023
Form AOC - 4 CFS-24112023_signed
Form MGT-7-24112023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Directors report as per section 134(3)-15112023
Form AOC-4-15112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032023
Supplementary or Test audit report under section 143-01032023
Form AOC - 4 CFS-01032023
Approval letter for extension of AGM;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Directors report as per section 134(3)-20022023
Approval letter of extension of financial year or AGM-20022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Statement of Subsidiaries as per section 129 - Form AOC-1-20022023
Form AOC-4-20022023_signed
Supplementary or Test audit report under section 143-22022022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022022
Form AOC - 4 CFS-22022022
Form AOC-4-30122021_signed
Directors report as per section 134(3)-28122021
Statement of Subsidiaries as per section 129 - Form AOC-1-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021