Company Information
CIN
Status
Date of Incorporation
05 January 1999
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
56,825,500
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Kumar Jha
Additional Director
about 6 years ago
about 6 years ago
Satyabrata Mukherjee
Additional Director
about 6 years ago
about 6 years ago
Charges
10 November 2005
Indraprastha Sehakari Bank Ltd.
41 Lak
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Form SH-7-12062019-signed
Altered memorandum of assciation;-03062019
Copy of the resolution for alteration of capital;-03062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-18012019_signed
Form DIR-12-17012019_signed
Interest in other entities;-17012019
Evidence of cessation;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
