Company Information

CIN
Status
Date of Incorporation
23 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Abhinav Singhal
Abhinav Singhal
Director/Designated Partner
almost 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 2 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Pal
Ravi Pal
Director
almost 13 years ago
Suman Gupta
Suman Gupta
Director
almost 19 years ago

Charges

1 Crore
15 March 2008
Indian Overseas Bank
50 Lak
14 March 2008
Indian Overseas Bank
50 Lak
21 January 1988
Upfc
12 Lak
01 July 1997
Oriental Bank Of Commerce
17 Lak
17 November 1992
Oriental Bank Of Commerce
75 Lak
15 March 2008
Indian Overseas Bank
0
17 November 1992
Oriental Bank Of Commerce
0
21 January 1988
Upfc
0
01 July 1997
Oriental Bank Of Commerce
0
14 March 2008
Indian Overseas Bank
0
15 March 2008
Indian Overseas Bank
0
17 November 1992
Oriental Bank Of Commerce
0
21 January 1988
Upfc
0
01 July 1997
Oriental Bank Of Commerce
0
14 March 2008
Indian Overseas Bank
0
15 March 2008
Indian Overseas Bank
0
17 November 1992
Oriental Bank Of Commerce
0
21 January 1988
Upfc
0
01 July 1997
Oriental Bank Of Commerce
0
14 March 2008
Indian Overseas Bank
0
15 March 2008
Indian Overseas Bank
0
17 November 1992
Oriental Bank Of Commerce
0
21 January 1988
Upfc
0
01 July 1997
Oriental Bank Of Commerce
0
14 March 2008
Indian Overseas Bank
0

Documents

Form MGT-7-07112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03072019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-18012019
Form DIR-12-02102018_signed
Evidence of cessation;-25082018
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Notice of resignation;-18042016
Optional Attachment-(1)-18042016