Company Information
CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,500,000
Authorised Capital
110,000,000
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
Adarsh Kumar
Director
over 21 years ago
over 21 years ago
Past Directors
Gopal Krishna Mishra
Director
about 14 years ago
about 14 years ago
. Sridhar
Director
over 20 years ago
over 20 years ago
Charges
30 January 2009
Oriental Bank Of Coomerce
170 Crore
30 January 2009
Oriental Bank Of Commerce
130 Crore
16 January 2006
Punjab National Bank
1 Crore
15 September 2021
Kotak Mahindra Bank Limited
10 Lak
15 September 2021
Kotak Mahindra Bank Limited
34 Lak
15 September 2021
Others
0
15 September 2021
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Coomerce
0
16 January 2006
Punjab National Bank
0
15 September 2021
Others
0
15 September 2021
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Coomerce
0
16 January 2006
Punjab National Bank
0
15 September 2021
Others
0
15 September 2021
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Coomerce
0
16 January 2006
Punjab National Bank
0
Documents
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DIR-12-19052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
Optional Attachment-(1)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Form MGT-7-09012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Copy of MGT-8-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4(XBRL)-20112017_signed
