Company Information

CIN
Status
Date of Incorporation
01 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
2,000,000

Directors

Sanjeev Paul Singh
Sanjeev Paul Singh
Director/Designated Partner
over 30 years ago
Poonam Verma
Poonam Verma
Director/Designated Partner
over 30 years ago
Rajeev Paul Singh Verma
Rajeev Paul Singh Verma
Director/Designated Partner
over 30 years ago

Past Directors

Raj Dulari Verma
Raj Dulari Verma
Director
over 30 years ago

Charges

280 Crore
29 March 1996
Global Trust Bank Ltd.
6 Crore
29 March 1996
Oriental Bank Of Commerce
184 Crore
29 March 1996
Oriental Bank Of Commerce
89 Crore
29 March 1996
Oriental Bank Of Commerce
0
29 March 1996
Oriental Bank Of Commerce
0
29 March 1996
Global Trust Bank Ltd.
0
29 March 1996
Oriental Bank Of Commerce
0
29 March 1996
Oriental Bank Of Commerce
0
29 March 1996
Global Trust Bank Ltd.
0

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form AOC-4-07122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Certificate of Registration for Modification of Mortgage-160316.PDF
Optional Attachment 1-160316.PDF
Form CHG-1-160316.OCT
Certificate of Registration for Modification of Mortgage-160316.PDF