Company Information
CIN
Status
Date of Incorporation
09 May 1974
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
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shibani Varma Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shefali Varma
Director
almost 20 years ago
almost 20 years ago
Gurvinder Saini
Director
almost 20 years ago
almost 20 years ago
Charges
24 July 2000
Mashreq Bank
1 Crore
28 July 2003
Lord Krishna Bank Limited
9 Crore
30 August 2002
Lord Krishna Bank Limited
1 Crore
02 September 2004
Lord Krishna Bank Limited
1 Crore
03 June 1999
The Bank Of Nova Scotia
7 Crore
04 January 2001
The Bank Of Nova Scotia
7 Crore
21 December 1996
The Bank Of Nova Scotia
5 Crore
30 March 2000
Indusland Bank Ltd.
10 Crore
04 January 2001
The Bank Of Nova Scotia
0
02 September 2004
Lord Krishna Bank Limited
0
21 December 1996
The Bank Of Nova Scotia
0
24 July 2000
Mashreq Bank
0
30 March 2000
Indusland Bank Ltd.
0
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0
03 June 1999
The Bank Of Nova Scotia
0
04 January 2001
The Bank Of Nova Scotia
0
02 September 2004
Lord Krishna Bank Limited
0
21 December 1996
The Bank Of Nova Scotia
0
24 July 2000
Mashreq Bank
0
30 March 2000
Indusland Bank Ltd.
0
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0
03 June 1999
The Bank Of Nova Scotia
0
Documents
Form DPT-3-08092020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-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)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MGT-14-12082019-signed
Altered articles of association-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-01072019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(5)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(3)-31122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018