Company Information

CIN
Status
Date of Incorporation
13 October 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arnab Kumar Ray
Arnab Kumar Ray
Director/Designated Partner
almost 2 years ago
Om Sharma
Om Sharma
Director/Designated Partner
almost 3 years ago
Jai Kumar Goyal
Jai Kumar Goyal
Director/Designated Partner
almost 25 years ago
Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
over 30 years ago

Charges

194 Crore
05 March 2007
Dena Bank
193 Crore
19 May 1983
Punjab National Bank
1 Lak
29 April 1983
Governor Of Haryana Through Director Of Industry
2 Lak
17 May 1982
Punjab National Bank
14 Lak
17 May 1982
Punjab National Bank
0
19 May 1983
Punjab National Bank
0
29 April 1983
Governor Of Haryana Through Director Of Industry
0
05 March 2007
Dena Bank
0
17 May 1982
Punjab National Bank
0
19 May 1983
Punjab National Bank
0
29 April 1983
Governor Of Haryana Through Director Of Industry
0
05 March 2007
Dena Bank
0

Documents

Form DPT-3-01072019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Instrument(s) of creation or modification of charge;-30062016
Form CHG-1-30062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160630
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form ADT-1-190615.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form66-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form MGT-14-090115.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
Optional Attachment 1-080115.PDF