Company Information

CIN
Status
Date of Incorporation
13 August 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
25,000,000
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
28 July 2003
Lord Krishna Bank Limited
12 Crore
30 August 2002
Lord Krishna Bank Limited
1 Crore
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0
30 August 2002
Lord Krishna Bank Limited
0
28 July 2003
Lord Krishna Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-21022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-12082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Optional Attachment-(2)-27022017