Company Information

CIN
Status
Date of Incorporation
03 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,918,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director/Designated Partner
almost 2 years ago
Shivanand Kumar
Shivanand Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Additional Director
about 7 years ago
Naresh Kumar Sawadh
Naresh Kumar Sawadh
Additional Director
over 7 years ago
Pramod Kumar
Pramod Kumar
Director
about 8 years ago
Sunny Kumar
Sunny Kumar
Director
about 8 years ago
Bajrang Lal
Bajrang Lal
Director
almost 10 years ago
Maina Devi
Maina Devi
Director
almost 10 years ago

Charges

0
19 September 2005
Oriental Bank Of Commerce
11 Crore
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0
19 September 2005
Oriental Bank Of Commerce
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Declaration by first director-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Interest in other entities;-03102019
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Copy of written consent given by auditor-07042019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Evidence of cessation;-04122017
Letter of appointment;-04122017