Company Information

CIN
Status
Date of Incorporation
04 December 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
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
30 August 2002
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-17022020-signed
Auditor?s certificate-17022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form MGT-14-12082019-signed
Altered articles of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Form DPT-3-13062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-14-08032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170308
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017