Company Information

CIN
Status
Date of Incorporation
09 July 1984
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
13,871,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Kumar .
Abhinav Kumar .
Director
over 19 years ago
Rani Chaudhary .
Rani Chaudhary .
Director
over 19 years ago
Udai Subodhkumar Agarwal
Udai Subodhkumar Agarwal
Director
about 21 years ago

Charges

0
29 June 2009
Indian Overseas Bank
50 Crore
31 August 2010
Indian Overseas Bank
75 Crore
16 March 2004
Indian Overseas Bank
5 Crore

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-06102020
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MGT-14-25122018_signed
Optional Attachment-(1)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed