Company Information
CIN
Status
Date of Incorporation
14 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
243,300,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Purushottamdas Jalota
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Kumar Jain
Manager/Secretary
almost 10 years ago
almost 10 years ago
Sanjay Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Charanbir Singh Sethi
Director/Designated Partner
over 19 years ago
over 19 years ago
Amrit Pal Singh Chadha
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajbir Singh
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Gurjeet Singh Johar
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Prithi Pal Singh
Whole Time Director
almost 8 years ago
almost 8 years ago
Charges
06 November 2006
Oriental Bank Of Commerce
128 Crore
05 April 2004
Canra Bank
75 Lak
01 December 2004
Canra Bank
1 Crore
22 July 2006
Canara Bank
10 Crore
22 July 2006
Canara Bank
0
01 December 2004
Canra Bank
0
05 April 2004
Canra Bank
0
06 November 2006
Oriental Bank Of Commerce
0
22 July 2006
Canara Bank
0
01 December 2004
Canra Bank
0
05 April 2004
Canra Bank
0
06 November 2006
Oriental Bank Of Commerce
0
Documents
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(3)-29112019
XBRL document in respect Consolidated financial statement-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-28-23112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-22022019_signed
Copy of MGT-8-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Form INC-28-17012019-signed
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Copy of court order or NCLT or CLB or order by any other competent authority.-07012019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
Evidence of cessation;-03122017