Company Information

CIN
Status
Date of Incorporation
28 November 2005
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
5,493,460
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 15 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
over 16 years ago
Meenu Garg
Meenu Garg
Director
over 16 years ago
Vinay Garg
Vinay Garg
Director
over 19 years ago
Rakesh Garg
Rakesh Garg
Director
over 19 years ago

Charges

12 Crore
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
7 Crore
21 April 2010
Oriental Bank Of Commerce
10 Crore
09 April 2021
State Bank Of India
12 Crore
15 May 2023
Others
0
09 April 2021
Sbicap Trustee Company Limited
0
21 April 2010
Oriental Bank Of Commerce
0
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
0
15 May 2023
Others
0
09 April 2021
Sbicap Trustee Company Limited
0
21 April 2010
Oriental Bank Of Commerce
0
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
0
15 May 2023
Others
0
09 April 2021
Sbicap Trustee Company Limited
0
21 April 2010
Oriental Bank Of Commerce
0
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
0

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form PAS-3-11062019_signed
Copy of Board or Shareholders? resolution-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
Letter of the charge holder stating that the amount has been satisfied-05042018
Form CHG-4-05042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Form AOC-4-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017