Company Information
CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,859,500
Authorised Capital
5,000,000
Directors
Rekha Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashu Goyal
Director
over 22 years ago
over 22 years ago
Dinesh Kumr Goyal
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
19 April 2013
Oriental Bank Of Commerce
1 Crore
19 April 2013
Oriental Bank Of Commerce
2 Crore
24 December 2015
Oriental Bank Of Commerce
20 Lak
24 March 2005
Bank Of Baroda
1 Crore
24 March 2005
Bank Of Baroda
1 Crore
24 March 2005
Bank Of Baroda
60 Lak
03 June 2004
State Bank Of Patiala
20 Lak
19 April 2013
Oriental Bank Of Commerce
0
24 March 2005
Bank Of Baroda
0
24 March 2005
Bank Of Baroda
0
24 March 2005
Bank Of Baroda
0
03 June 2004
State Bank Of Patiala
0
24 December 2015
Oriental Bank Of Commerce
0
19 April 2013
Oriental Bank Of Commerce
0
19 April 2013
Oriental Bank Of Commerce
0
24 March 2005
Bank Of Baroda
0
24 March 2005
Bank Of Baroda
0
24 March 2005
Bank Of Baroda
0
03 June 2004
State Bank Of Patiala
0
24 December 2015
Oriental Bank Of Commerce
0
19 April 2013
Oriental Bank Of Commerce
0
19 April 2013
Oriental Bank Of Commerce
0
24 March 2005
Bank Of Baroda
0
24 March 2005
Bank Of Baroda
0
24 March 2005
Bank Of Baroda
0
03 June 2004
State Bank Of Patiala
0
24 December 2015
Oriental Bank Of Commerce
0
19 April 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-31122020_signed
Resignation letter-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Letter of the charge holder stating that the amount has been satisfied-10122020
Form ADT-3-25052019_signed
Resignation letter-25052019
Form CHG-4-15012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Form INC-28-12012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Letter of the charge holder stating that the amount has been satisfied-28032018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
