Company Information
CIN
Status
Date of Incorporation
29 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,032,820
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Adish Labru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Saraf
Director
about 18 years ago
about 18 years ago
Gautam Khaitan
Director
almost 22 years ago
almost 22 years ago
Rony Davidoff
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Renu Saraf
Additional Director
over 6 years ago
over 6 years ago
Vivek Tiwari
Whole Time Director
about 11 years ago
about 11 years ago
Charges
10 June 2010
Syndicate Bank
2 Crore
31 December 2008
Syndicate Bank
1 Crore
14 March 2007
Syndicate Bank
29 Crore
06 February 2004
Lord Krishna Bank Limited
3 Crore
11 March 2005
Lord Krishna Bank Limited
1 Crore
14 March 2007
Syndicate Bank
0
31 December 2008
Syndicate Bank
0
11 March 2005
Lord Krishna Bank Limited
0
06 February 2004
Lord Krishna Bank Limited
0
10 June 2010
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
31 December 2008
Syndicate Bank
0
11 March 2005
Lord Krishna Bank Limited
0
06 February 2004
Lord Krishna Bank Limited
0
10 June 2010
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
31 December 2008
Syndicate Bank
0
11 March 2005
Lord Krishna Bank Limited
0
06 February 2004
Lord Krishna Bank Limited
0
10 June 2010
Syndicate Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-03072020-signed
Form DIR-12-05032020_signed
Optional Attachment-(1)-02032020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form MR-1-21112018-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of shareholders resolution-01112018
Copy of board resolution-01112018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112018
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-31072018_signed