Company Information
CIN
Status
Date of Incorporation
15 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemanta Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sampat Kumar Maharshi
Director
over 11 years ago
over 11 years ago
Yashdeep Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Kumar Mozika
Additional Director
about 17 years ago
about 17 years ago
Manoj Kumar Prithani
Director
almost 20 years ago
almost 20 years ago
Sanjeev Kumar Prithani
Director
over 31 years ago
over 31 years ago
Suresh Kumar Prithani
Director
almost 33 years ago
almost 33 years ago
Charges
16 March 2009
Indian Overseas Bank
717 Crore
05 January 1999
Oriental Bank Of Commerce
50 Lak
04 November 2009
Allahabad Bank
100 Crore
09 November 2009
Indian Overseas Bank
60 Crore
24 September 2007
Indian Overseas Bank
135 Crore
16 March 2009
Indian Overseas Bank
0
24 September 2007
Indian Overseas Bank
0
05 January 1999
Oriental Bank Of Commerce
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
16 March 2009
Indian Overseas Bank
0
24 September 2007
Indian Overseas Bank
0
05 January 1999
Oriental Bank Of Commerce
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Resignation letter-18042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form AOC - 4 CFS-27122018_signed
Optional Attachment-(1)-24122018
Supplementary or Test audit report under section 143-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Details of other Entity(s)-24122018
Form AOC-4-24122018_signed
Form MGT-7-14122018_signed