Company Information

CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,197,500
Authorised Capital
20,000,000

Directors

Suresh Khola
Suresh Khola
Director/Designated Partner
almost 3 years ago
Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
about 15 years ago
Vinod Garg
Vinod Garg
Manager/Secretary
over 30 years ago
Gori Shankar Gupta
Gori Shankar Gupta
Director/Designated Partner
over 38 years ago

Charges

0
05 June 2009
Oriental Bank Of Commerce
61 Crore
18 January 2010
Canara Bank
38 Crore
20 April 2009
Canara Bank
38 Crore
20 April 2009
Canara Bank
0
18 January 2010
Canara Bank
0
05 June 2009
Oriental Bank Of Commerce
0
20 April 2009
Canara Bank
0
18 January 2010
Canara Bank
0
05 June 2009
Oriental Bank Of Commerce
0
20 April 2009
Canara Bank
0
18 January 2010
Canara Bank
0
05 June 2009
Oriental Bank Of Commerce
0

Documents

Form INC-28-11062019-signed
Optional Attachment-(1)-10062019
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form SH-7-09052018-signed
Optional Attachment-(1)-03052018
Copy of the resolution for alteration of capital;-03052018
Altered memorandum of assciation;-01032018
Copy of the resolution for alteration of capital;-01032018
Form MGT-14-28022018_signed
Form ADT-1-28022018_signed
Altered memorandum of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Form AOC-4-28022018_signed
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form MGT-14-09022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018