Company Information
CIN
Status
Date of Incorporation
20 April 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sanjiv Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Umesh Chandra Agarwal
Director
over 29 years ago
over 29 years ago
Charges
04 September 1998
Oriental Bank Of Commerce
20 Lak
27 December 1994
Indian Overseas Bank
1 Lak
04 September 1998
Oriental Bank Of Commerce
0
27 December 1994
Indian Overseas Bank
0
04 September 1998
Oriental Bank Of Commerce
0
27 December 1994
Indian Overseas Bank
0
Documents
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form DPT-3-04072019
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
