Company Information

CIN
Status
Date of Incorporation
22 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,477,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bharadwaj
Ashish Bharadwaj
Director/Designated Partner
about 1 year ago
Shyam Kumar Garg
Shyam Kumar Garg
Director/Designated Partner
over 1 year ago
Rahul Garg
Rahul Garg
Director/Designated Partner
almost 19 years ago

Past Directors

Kunal Rathi
Kunal Rathi
Director
almost 14 years ago
Rajesh Jain Kumar
Rajesh Jain Kumar
Director
almost 19 years ago

Charges

36 Crore
19 June 2010
Oriental Bank Of Commerce
36 Crore
23 September 2006
Dena Bank
7 Crore
19 June 2010
Oriental Bank Of Commerce
0
23 September 2006
Dena Bank
0
19 June 2010
Oriental Bank Of Commerce
0
23 September 2006
Dena Bank
0

Documents

Form MGT-14-28092019_signed
Optional Attachment-(1)-28092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-14-04102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Form AOC-4(XBRL)-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112017
Form_AOC4-XBRL-ks_impex_KISHOREACS_20161102142104.pdf-02112016 marked as defective by Registrar on 02-11-2017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016 marked as defective by Registrar on 02-11-2017
Copy of MGT-8-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Form_AOC4-XBRL-ks_impex_KISHOREACS_20161102142104.pdf-02112016
Form MGT-7-261115.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-121015.OCT
Form MGT-14-250915.OCT