Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vasudevan .
Director/Designated Partner
about 10 years ago
about 10 years ago
Guru Devan Mitra
Director/Designated Partner
about 14 years ago
about 14 years ago
Narender Kumar Makkar
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Gopal Krishna Mishra
Director
about 14 years ago
about 14 years ago
. Sridhar
Director
over 21 years ago
over 21 years ago
Charges
13 June 2016
Standard Chartered Bank
2 Crore
25 April 2013
Oriental Bank Of Commerce
170 Crore
30 January 2009
Oriental Bank Of Commerce
130 Crore
30 January 2009
Oriental Bank Of Commerce
130 Crore
18 October 2004
Vijaya Bank
6 Lak
13 September 2022
Tamilnad Mercantile Bank Limited
0
13 September 2022
Tamilnad Mercantile Bank Limited
0
13 June 2016
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Commerce
0
25 April 2013
Oriental Bank Of Commerce
0
18 October 2004
Vijaya Bank
0
13 September 2022
Tamilnad Mercantile Bank Limited
0
13 September 2022
Tamilnad Mercantile Bank Limited
0
13 June 2016
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Commerce
0
25 April 2013
Oriental Bank Of Commerce
0
18 October 2004
Vijaya Bank
0
13 September 2022
Tamilnad Mercantile Bank Limited
0
13 September 2022
Tamilnad Mercantile Bank Limited
0
13 June 2016
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Commerce
0
25 April 2013
Oriental Bank Of Commerce
0
18 October 2004
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-14122019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form INC-22-10032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032019
Copies of the utility bills as mentioned above (not older than two months)-10032019
Copy of board resolution authorizing giving of notice-10032019
Optional Attachment-(1)-10032019
Optional Attachment-(2)-10032019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
