Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
57,577,700
Authorised Capital
86,500,000
Directors
Rekha Devi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sumer Chand Verma
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
19 February 2009
Indian Overseas Bank
61 Crore
28 November 2007
Indian Overseas Bank
27 Crore
11 February 2003
Indian Overseas Bank
1 Crore
17 January 2003
Indian Overseas Bank
12 Crore
28 November 2007
Indian Overseas Bank
0
11 February 2003
Indian Overseas Bank
0
17 January 2003
Indian Overseas Bank
0
19 February 2009
Indian Overseas Bank
0
28 November 2007
Indian Overseas Bank
0
11 February 2003
Indian Overseas Bank
0
17 January 2003
Indian Overseas Bank
0
19 February 2009
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Approval letter of extension of financial year of AGM-27122020
Optional Attachment-(2)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-27062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062019
Optional Attachment-(1)-08062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form ADT-1-12112018_signed
Copy of the intimation sent by company-09112018
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Optional Attachment-(1)-09112018
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of written consent given by auditor-21042018
Form ADT-3-19012018-signed
Resignation letter-03012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
