Company Information
CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,056,000
Authorised Capital
30,100,000
Directors
Furkan Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Gambhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Gambhir
Director
over 21 years ago
over 21 years ago
Past Directors
Ajay Vij
Director
about 11 years ago
about 11 years ago
Charges
07 November 2014
Corporation Bank
4 Crore
29 September 2009
Oriental Bank Of Commerce
2 Crore
10 June 2006
Syndicate Bank
84 Lak
08 October 2011
Indian Overseas Bank
2 Crore
10 June 2006
Syndicate Bank
22 Crore
10 November 2008
Oriental Bank Of Commerce
2 Crore
10 June 2006
Syndicate Bank
0
08 October 2011
Indian Overseas Bank
0
29 September 2009
Oriental Bank Of Commerce
0
07 November 2014
Corporation Bank
0
10 June 2006
Syndicate Bank
0
10 November 2008
Oriental Bank Of Commerce
0
10 June 2006
Syndicate Bank
0
08 October 2011
Indian Overseas Bank
0
29 September 2009
Oriental Bank Of Commerce
0
07 November 2014
Corporation Bank
0
10 June 2006
Syndicate Bank
0
10 November 2008
Oriental Bank Of Commerce
0
10 June 2006
Syndicate Bank
0
08 October 2011
Indian Overseas Bank
0
29 September 2009
Oriental Bank Of Commerce
0
07 November 2014
Corporation Bank
0
10 June 2006
Syndicate Bank
0
10 November 2008
Oriental Bank Of Commerce
0
Documents
Form INC-22-08102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102019
Copies of the utility bills as mentioned above (not older than two months)-08102019
Copy of board resolution authorizing giving of notice-08102019
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26092019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Annual return as per schedule V of the Companies Act,1956-15042017
Optional Attachment-(1)-15042017
Form 20B-15042017_signed
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27082016
Optional Attachment-(1)-27082016
