Company Information

CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,278,330
Authorised Capital
50,000,000

Directors

Shalini Goyal
Shalini Goyal
Director/Designated Partner
about 8 years ago
Alka Goyal
Alka Goyal
Director/Designated Partner
about 8 years ago
Amit Kaka
Amit Kaka
Director/Designated Partner
about 8 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
about 8 years ago
Mamtesh Garg
Mamtesh Garg
Director
almost 21 years ago
Yogender Garg
Yogender Garg
Director
over 29 years ago

Past Directors

Anubhav Mittal
Anubhav Mittal
Additional Director
about 9 years ago
Puneet Kumar Mittal
Puneet Kumar Mittal
Additional Director
over 9 years ago
Roop Kishore
Roop Kishore
Director
about 10 years ago

Charges

24 Crore
11 August 2015
Oriental Bank Of Commerce
24 Crore
10 October 2000
Oriental Bank Of Commerce
25 Lak
11 August 2015
Others
0
10 October 2000
Oriental Bank Of Commerce
0
11 August 2015
Others
0
10 October 2000
Oriental Bank Of Commerce
0
11 August 2015
Others
0
10 October 2000
Oriental Bank Of Commerce
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170801