Company Information
CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,600,000
Authorised Capital
35,000,000
Directors
Ramesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunjan Arora
Director
over 23 years ago
over 23 years ago
Veena Arora
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
22 March 2011
Allahabad Bank
15 Crore
22 March 2011
Allahabad Bank
15 Crore
01 October 2009
Oriental Bank Of Commerce
2 Crore
21 August 2008
State Bank Of India
53 Crore
19 October 2007
State Bank Of India
14 Crore
18 October 2007
State Bnak Of India (mid Corporate Loan Administrative Unit)
17 Crore
13 July 2005
Uco Bank
2 Crore
05 July 2002
Andhra Bank
28 Lak
28 May 2010
Reliance Capital Ltd
14 Crore
13 July 2005
Uco Bank
0
18 October 2007
State Bnak Of India (mid Corporate Loan Administrative Unit)
0
21 August 2008
State Bank Of India
0
01 October 2009
Oriental Bank Of Commerce
0
05 July 2002
Andhra Bank
0
22 March 2011
Allahabad Bank
0
22 March 2011
Allahabad Bank
0
19 October 2007
State Bank Of India
0
28 May 2010
Reliance Capital Ltd
0
13 July 2005
Uco Bank
0
18 October 2007
State Bnak Of India (mid Corporate Loan Administrative Unit)
0
21 August 2008
State Bank Of India
0
01 October 2009
Oriental Bank Of Commerce
0
05 July 2002
Andhra Bank
0
22 March 2011
Allahabad Bank
0
22 March 2011
Allahabad Bank
0
19 October 2007
State Bank Of India
0
28 May 2010
Reliance Capital Ltd
0
13 July 2005
Uco Bank
0
18 October 2007
State Bnak Of India (mid Corporate Loan Administrative Unit)
0
21 August 2008
State Bank Of India
0
01 October 2009
Oriental Bank Of Commerce
0
05 July 2002
Andhra Bank
0
22 March 2011
Allahabad Bank
0
22 March 2011
Allahabad Bank
0
19 October 2007
State Bank Of India
0
28 May 2010
Reliance Capital Ltd
0
Documents
Form AOC-4-11122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-010316.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
