Company Information
CIN
Status
Date of Incorporation
09 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,286,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Benny Kochukudiyil John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Dhyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dalip Rawat Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Magnesh Kumar
Director
over 11 years ago
over 11 years ago
Shailja Agarwal
Director
over 15 years ago
over 15 years ago
Amit Agarwal
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accomodation;
Charges
16 March 2016
Citizen Co Operative Bank Limited
4 Crore
05 February 2014
Citizen Co Operative Bank Limited
1 Crore
26 March 2013
Citizen Co-operative Bank
97 Lak
15 February 2010
Citizen Co-operative Bank Limited
94 Lak
09 September 2004
Citizen Co-operative Bank Ltd.
8 Lak
20 March 2023
Hdfc Bank Limited
0
16 March 2016
Others
0
05 February 2014
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 September 2004
Citizen Co-operative Bank Ltd.
0
26 March 2013
Citizen Co-operative Bank
0
20 March 2023
Hdfc Bank Limited
0
16 March 2016
Others
0
05 February 2014
Others
0
15 February 2010
Citizen Co-operative Bank Limited
0
09 September 2004
Citizen Co-operative Bank Ltd.
0
26 March 2013
Citizen Co-operative Bank
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Auditor?s certificate-24092020
Form DPT-3-13022020-signed
Auditor?s certificate-12022020
Optional Attachment-(1)-12022020
Form DPT-3-17122019
Auditor?s certificate-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-26092019_signed
Form DPT-3-04062019
Form AOC-5-08032019-signed
Form DIR-12-07032019_signed
Optional Attachment-(4)-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
