Company Information
CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
94,323,000
Authorised Capital
100,000,000
Directors
Paruvatharayil Mathai Alexander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vasudevan .
Director/Designated Partner
about 10 years ago
about 10 years ago
Narendra Aggarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Arun Kumar Sinha
Director
about 15 years ago
about 15 years ago
Charges
08 July 2000
Punjab & Sind Bank
80 Lak
02 May 1994
Punjab & Sind Bank
2 Crore
20 June 2000
Oriental Bank Of Commerce
60 Lak
21 June 2000
Oriental Bank Of Commerce
80 Lak
12 March 1994
Bank Of Baroda
10 Crore
08 July 2000
Punjab & Sind Bank
0
12 March 1994
Bank Of Baroda
0
21 June 2000
Oriental Bank Of Commerce
0
02 May 1994
Punjab & Sind Bank
0
20 June 2000
Oriental Bank Of Commerce
0
08 July 2000
Punjab & Sind Bank
0
12 March 1994
Bank Of Baroda
0
21 June 2000
Oriental Bank Of Commerce
0
02 May 1994
Punjab & Sind Bank
0
20 June 2000
Oriental Bank Of Commerce
0
Documents
Form DIR-12-30062020_signed
Evidence of cessation;-29062020
Form DPT-3-22062020-signed
Auditor?s certificate-18062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-25062019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Optional Attachment-(2)-11052019
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Optional Attachment-(1)-15032018
Form AOC-4(XBRL)-15032018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072017
Optional Attachment-(1)-05072017
Form AOC-4(XBRL)-05072017_signed
