Company Information
CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,509,500
Authorised Capital
5,000,000
Directors
Sita Ram Mohta
Director
over 10 years ago
over 10 years ago
Banwari Mohata
Director
almost 18 years ago
almost 18 years ago
Mohmmad Irfan
Director
almost 18 years ago
almost 18 years ago
Amit Mohta
Director
almost 18 years ago
almost 18 years ago
Charges
22 March 2010
Oriental Bank Of Commerce
1 Crore
07 February 2007
Almora Urban Co-operative Bank Limited
20 Lak
Documents
Form DPT-3-29122020_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form MGT-14-18032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Form MGT-14-17112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form CHG-1-14042018_signed
Instrument(s) of creation or modification of charge;-14042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180414
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
