Company Information
CIN
Status
Date of Incorporation
10 February 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Directors
Surender Kumar Goyal
Director
almost 16 years ago
almost 16 years ago
Navin Kumar
Director
about 18 years ago
about 18 years ago
Ashok Kumar Malik
Managing Director
almost 39 years ago
almost 39 years ago
Vinod Kumar Gupta
Director
almost 39 years ago
almost 39 years ago
Shyam Sunder Aggarwal
Director
almost 39 years ago
almost 39 years ago
Vinod Kumar Gupta
Director
almost 39 years ago
almost 39 years ago
Charges
11 February 2014
Hdfc Bank Limited
13 Crore
13 December 2010
Oriental Bank Of Commerce
6 Crore
11 December 2010
Oriental Bank Of Commerce
3 Crore
11 December 2010
Oriental Bank Of Commerce
3 Crore
Documents
Form DPT-3-18032021-signed
Optional Attachment-(3)-13122020
Optional Attachment-(1)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Optional Attachment-(2)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Auditor?s certificate-02122020
List of depositors-02122020
Form DPT-3-28092020-signed
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(2)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(3)-29102019
