Company Information

CIN
Status
Date of Incorporation
14 October 1999
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
112,212,470
Authorised Capital
113,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chowdhry
Rahul Chowdhry
Director/Designated Partner
almost 2 years ago
Sandeep Choudhry
Sandeep Choudhry
Director/Designated Partner
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago
Asha Rohatagi
Asha Rohatagi
Director/Designated Partner
about 25 years ago

Past Directors

Karmveer Kalyandev
Karmveer Kalyandev
Additional Director
almost 9 years ago
Pradeep Kumar Rohatgi
Pradeep Kumar Rohatgi
Director
about 25 years ago

Charges

16 Crore
27 July 2017
Karnataka Bank Ltd.
4 Crore
28 July 2016
Karnataka Bank Ltd.
12 Lak
20 April 2015
Karnataka Bank Ltd.
2 Crore
16 October 2012
The Karnataka Bank Limited
50 Lak
01 July 2010
Karnataka Bank Limited
40 Lak
30 December 2009
Karnataka Bank Limited
60 Lak
16 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
2 Crore
16 January 2003
Union Bank Of India
10 Lak
07 November 2001
Karnataka Bank Ltd
80 Lak
21 May 2001
Karnataka Bank Limited
2 Crore
03 April 2000
Karnataka Bank Ltd.
4 Crore
20 August 2002
Union Bank Of India
2 Crore
23 May 2003
Karnataka Bank Limited
40 Lak
01 March 2004
Karnataka Bank Limited
30 Lak
13 August 2005
Karnataka Bank Limited
50 Lak
17 June 2005
Union Bank Of India
4 Crore
03 April 2000
Karnataka Bank Ltd.
0
07 November 2001
Karnataka Bank Ltd
0
21 May 2001
Karnataka Bank Limited
0
16 October 2012
The Karnataka Bank Limited
0
30 December 2009
Karnataka Bank Limited
0
16 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
23 May 2003
Karnataka Bank Limited
0
01 March 2004
Karnataka Bank Limited
0
13 August 2005
Karnataka Bank Limited
0
20 August 2002
Union Bank Of India
0
17 June 2005
Union Bank Of India
0
20 April 2015
Karnataka Bank Ltd.
0
01 July 2010
Karnataka Bank Limited
0
16 January 2003
Union Bank Of India
0
28 July 2016
Karnataka Bank Ltd.
0
27 July 2017
Karnataka Bank Ltd.
0
03 April 2000
Karnataka Bank Ltd.
0
07 November 2001
Karnataka Bank Ltd
0
21 May 2001
Karnataka Bank Limited
0
16 October 2012
The Karnataka Bank Limited
0
30 December 2009
Karnataka Bank Limited
0
16 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
23 May 2003
Karnataka Bank Limited
0
01 March 2004
Karnataka Bank Limited
0
13 August 2005
Karnataka Bank Limited
0
20 August 2002
Union Bank Of India
0
17 June 2005
Union Bank Of India
0
20 April 2015
Karnataka Bank Ltd.
0
01 July 2010
Karnataka Bank Limited
0
16 January 2003
Union Bank Of India
0
28 July 2016
Karnataka Bank Ltd.
0
27 July 2017
Karnataka Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
Form DIR-12-22022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form MSME FORM I-27052019_signed
Form MGT-7-08012019_signed
Copy of MGT-8-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4(XBRL)-02012019_signed
Form ADT-3-04122018_signed
Resignation letter-04122018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form CHG-1-13092018_signed
Optional Attachment-(1)-13092018
Instrument(s) of creation or modification of charge;-13092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180913