Company Information
CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Udaybeer Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Kumar Gaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Singh
Director
over 6 years ago
over 6 years ago
Dalip Rawat Singh
Additional Director
almost 8 years ago
almost 8 years ago
Charges
19 February 2019
Citizen Co-operative Bank Limited
80 Lak
07 March 2016
Citizen Co-operative Bank Limited
1 Crore
09 February 2015
Citizen Co-operative Bank Limited
1 Crore
12 April 2016
Citizen Co-operative Bank Limited
1 Crore
31 October 2013
Citizen Co-operative Bank Limited
1 Crore
22 March 2014
Citizen Co-operative Bank
1 Crore
14 March 2011
Citizen Co-operative Bank Limited
1 Crore
01 July 2008
Citizen Co-operative Bank Limited
24 Lak
07 November 2006
Citizen Co-operative Bank Limited
7 Lak
27 October 2008
Citizen Co-operative Bank Limited
15 Lak
29 September 2008
Citizen Co-operative Bank Limited
12 Lak
15 February 2010
Citizen Co-operative Bank Limited
50 Lak
19 February 2019
Others
0
12 April 2016
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 February 2015
Citizen Co-operative Bank Limited
0
22 March 2014
Citizen Co-operative Bank
0
31 October 2013
Citizen Co-operative Bank Limited
0
14 March 2011
Citizen Co-operative Bank Limited
0
07 March 2016
Citizen Co-operative Bank Limited
0
29 September 2008
Citizen Co-operative Bank Limited
0
01 July 2008
Citizen Co-operative Bank Limited
0
07 November 2006
Citizen Co-operative Bank Limited
0
27 October 2008
Citizen Co-operative Bank Limited
0
19 February 2019
Others
0
12 April 2016
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 February 2015
Citizen Co-operative Bank Limited
0
22 March 2014
Citizen Co-operative Bank
0
31 October 2013
Citizen Co-operative Bank Limited
0
14 March 2011
Citizen Co-operative Bank Limited
0
07 March 2016
Citizen Co-operative Bank Limited
0
29 September 2008
Citizen Co-operative Bank Limited
0
01 July 2008
Citizen Co-operative Bank Limited
0
07 November 2006
Citizen Co-operative Bank Limited
0
27 October 2008
Citizen Co-operative Bank Limited
0
19 February 2019
Others
0
12 April 2016
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 February 2015
Citizen Co-operative Bank Limited
0
22 March 2014
Citizen Co-operative Bank
0
31 October 2013
Citizen Co-operative Bank Limited
0
14 March 2011
Citizen Co-operative Bank Limited
0
07 March 2016
Citizen Co-operative Bank Limited
0
29 September 2008
Citizen Co-operative Bank Limited
0
01 July 2008
Citizen Co-operative Bank Limited
0
07 November 2006
Citizen Co-operative Bank Limited
0
27 October 2008
Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Auditor?s certificate-24092020
Form DPT-3-13022020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form DIR-12-16092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(5)-06032019
Optional Attachment-(4)-06032019
Optional Attachment-(2)-06032019
