Company Information
CIN
Status
Date of Incorporation
04 June 1999
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
10,480,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Arukia
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Tulsian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chand Tulsian
Director
about 10 years ago
about 10 years ago
Charges
22 December 2016
Oriental Bank Of Commerce
3 Crore
12 January 2009
Oriental Bank Of Commerce
4 Crore
25 April 2006
State Bank Of India
10 Crore
01 October 2003
State Bank Of Bikaner & Jaipur
1 Crore
20 June 2020
Punjab National Bank
51 Lak
21 April 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
22 December 2016
Others
0
20 June 2020
Others
0
01 October 2003
State Bank Of Bikaner & Jaipur
0
25 April 2006
State Bank Of India
0
12 January 2009
Oriental Bank Of Commerce
0
21 April 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
22 December 2016
Others
0
20 June 2020
Others
0
01 October 2003
State Bank Of Bikaner & Jaipur
0
25 April 2006
State Bank Of India
0
12 January 2009
Oriental Bank Of Commerce
0
21 April 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
22 December 2016
Others
0
20 June 2020
Others
0
01 October 2003
State Bank Of Bikaner & Jaipur
0
25 April 2006
State Bank Of India
0
12 January 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Copy of the intimation sent by company-21022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019