Company Information

CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartikey Rana
Kartikey Rana
Director/Designated Partner
over 9 years ago
Meena Singh
Meena Singh
Director/Designated Partner
over 9 years ago
Prakash Wati
Prakash Wati
Director/Designated Partner
over 12 years ago
Dalip Rawat Singh
Dalip Rawat Singh
Additional Director
almost 17 years ago

Past Directors

Rajendra Singh Rana
Rajendra Singh Rana
Director
over 16 years ago
Amit Agarwal
Amit Agarwal
Director
about 18 years ago

Charges

1 Crore
01 November 2012
Citizen Co-operative Bank
90 Lak
06 April 2010
Citizen Co-operative Bank Limited
16 Lak
01 November 2012
Citizen Co-operative Bank
0
06 April 2010
Citizen Co-operative Bank Limited
0
01 November 2012
Citizen Co-operative Bank
0
06 April 2010
Citizen Co-operative Bank Limited
0
01 November 2012
Citizen Co-operative Bank
0
06 April 2010
Citizen Co-operative Bank Limited
0

Documents

Form AOC-4-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-22-07092018_signed
Copies of the utility bills as mentioned above (not older than two months)-07092018
Copy of board resolution authorizing giving of notice-07092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-05082018
List of share holders, debenture holders;-05082018
Form MGT-7-05082018_signed
Form AOC-4-05082018_signed
Form AOC-4-181215.OCT
Form MGT-7-091215.OCT
Form ADT-1-161015.OCT
Form DIR-12-141015.OCT
Form ADT-1-090515.OCT
Form23AC-080515 for the FY ending on-310314.OCT
Form DIR-12-120115.OCT
Letter of Appointment-120115.PDF
Evidence of cessation-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Declaration by the first director-120115.PDF
Form DIR-11-120115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-031013.OCT