Company Information
CIN
Status
Date of Incorporation
29 August 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
5,560,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Brij Kishore Soni
Director/Designated Partner
over 4 years ago
over 4 years ago
Dhiraj Narang
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
12 January 2011
Oriental Bank Of Commerce
1 Crore
07 September 1987
Canara Bank
25 Lak
30 April 2007
Canara Bank
15 Lak
20 November 1990
Canara Bank
2 Crore
16 February 1987
Canara Bank
15 Lak
22 March 1991
Canara Bank
1 Crore
16 February 1987
Canara Bank
0
22 March 1991
Canara Bank
0
12 January 2011
Oriental Bank Of Commerce
0
20 November 1990
Canara Bank
0
07 September 1987
Canara Bank
0
30 April 2007
Canara Bank
0
16 February 1987
Canara Bank
0
22 March 1991
Canara Bank
0
12 January 2011
Oriental Bank Of Commerce
0
20 November 1990
Canara Bank
0
07 September 1987
Canara Bank
0
30 April 2007
Canara Bank
0
Documents
Form DPT-3-15122020-signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Form DIR-12-04092020_signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-09082019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Optional Attachment-(1)-07082019
Form DPT-3-30062019
Form SH-8-06042019-signed
Audited financial statements of last three years-02042019
