Company Information

CIN
Status
Date of Incorporation
02 January 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
765,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
almost 2 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
over 7 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
over 7 years ago
George Chulliparambil Abraham
George Chulliparambil Abraham
Director
almost 14 years ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
over 20 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
about 8 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
over 18 years ago
Vedprakash Kirorimal Garg
Vedprakash Kirorimal Garg
Director
about 20 years ago

Charges

1 Lak
22 September 1990
Oriental Bank Of Commerce
1 Lak
22 September 1990
Oriental Bank Of Commerce
0
22 September 1990
Oriental Bank Of Commerce
0

Documents

Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form DPT-3-15102020-signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-08102020
Form MGT-7-19092019_signed
Form BEN - 2-17092019_signed
List of share holders, debenture holders;-12092019
Declaration under section 90-10092019
Form AOC-4(XBRL)-03092019-signed
Form ADT-1-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-03122018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Form AOC-4(XBRL)-20092018_signed
Proof of dispatch-24042018
Acknowledgement received from company-24042018
Notice of resignation filed with the company-24042018