Company Information
CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000
Directors
Manish Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahinder Kumar Minocha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Srivastava
Director/Designated Partner
about 10 years ago
about 10 years ago
Prakash Gurbaxani
Director/Designated Partner
about 14 years ago
about 14 years ago
Arvind Singh Rathore
Director
over 19 years ago
over 19 years ago
Past Directors
Sivakumar Rajagopalan
Director
about 14 years ago
about 14 years ago
Bushan Kumar Uppal
Director
about 18 years ago
about 18 years ago
Neeraj Chaturvedi
Director
over 19 years ago
over 19 years ago
Charges
16 May 2019
Oswal Agro Mills Limited
35 Crore
22 March 2010
Punjab & Sind Bank
120 Crore
16 May 2019
Others
0
22 March 2010
Punjab & Sind Bank
0
16 May 2019
Others
0
22 March 2010
Punjab & Sind Bank
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-06112020-signed
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Optional Attachment-(3)-11122017
Optional Attachment-(2)-11122017
Optional Attachment-(1)-11122017
Form AOC-4(XBRL)-11122017_signed
Form ADT-1-03112017_signed
