Company Information

CIN
Status
Date of Incorporation
12 September 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
2,447,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Singla
Manju Singla
Director/Designated Partner
over 1 year ago
Ashwani Singla
Ashwani Singla
Director/Designated Partner
over 1 year ago
Shyam Sunder Saraogi
Shyam Sunder Saraogi
Director/Designated Partner
over 1 year ago
Sunita Singhal
Sunita Singhal
Director/Designated Partner
over 1 year ago
Hari Om .
Hari Om .
Director/Designated Partner
over 1 year ago

Past Directors

Kapil Kumar
Kapil Kumar
Additional Director
about 9 years ago
Ishwar Chand
Ishwar Chand
Director
over 19 years ago

Charges

0
14 September 2012
Omkara Assets Reconstruction Private Limited
1 Crore
03 September 2011
Omkara Assets Reconstruction Private Limited
1 Crore
05 January 2011
Omkara Assets Reconstruction Private Limited
10 Crore
27 December 2008
Karnataka Bank Limited
8 Lak
16 October 2009
Central Bank Of India
3 Crore
05 December 2005
United Bank Of India
40 Lak
05 January 2011
Others
0
14 September 2012
Others
0
03 September 2011
Others
0
05 December 2005
United Bank Of India
0
16 October 2009
Central Bank Of India
0
27 December 2008
Karnataka Bank Limited
0
05 January 2011
Others
0
14 September 2012
Others
0
03 September 2011
Others
0
05 December 2005
United Bank Of India
0
16 October 2009
Central Bank Of India
0
27 December 2008
Karnataka Bank Limited
0
05 January 2011
Others
0
14 September 2012
Others
0
03 September 2011
Others
0
05 December 2005
United Bank Of India
0
16 October 2009
Central Bank Of India
0
27 December 2008
Karnataka Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form DPT-3-30082020-signed
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Optional Attachment-(1)-06082020
Form INC-22-05082020_signed
Optional Attachment-(1)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Optional Attachment-(1)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Form AOC-4-26062020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020