Company Information

CIN
Status
Date of Incorporation
29 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Tanwar
Rajesh Tanwar
Director/Designated Partner
about 4 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
over 7 years ago
Rajesh Goyal
Rajesh Goyal
Additional Director
over 11 years ago
Arun Kapoor
Arun Kapoor
Director
over 12 years ago

Past Directors

Ishawar Singh
Ishawar Singh
Director
over 5 years ago
Dwarika Prasad Jaiswal
Dwarika Prasad Jaiswal
Additional Director
almost 8 years ago
Manoj Kumar
Manoj Kumar
Director
over 11 years ago
Jaspreet Thapar
Jaspreet Thapar
Director
over 15 years ago
Harbinder Singh Thapar
Harbinder Singh Thapar
Additional Director
over 16 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
over 20 years ago

Charges

9 Crore
29 March 2013
Oriental Bank Of Commerce
3 Lak
13 November 2010
Bank Of Baroda
9 Crore
03 January 2014
Oriental Bank Of Commerce
5 Crore
12 May 2023
Others
0
03 January 2014
Oriental Bank Of Commerce
0
13 November 2010
Bank Of Baroda
0
29 March 2013
Oriental Bank Of Commerce
0
12 May 2023
Others
0
03 January 2014
Oriental Bank Of Commerce
0
13 November 2010
Bank Of Baroda
0
29 March 2013
Oriental Bank Of Commerce
0
12 May 2023
Others
0
03 January 2014
Oriental Bank Of Commerce
0
13 November 2010
Bank Of Baroda
0
29 March 2013
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form DPT-3-08122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form MSME FORM I-10072019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC - 4 CFS-18012019_signed
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019