Company Information
CIN
Status
Date of Incorporation
28 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purushottam Dass Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Kumar Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harshit Singhal
Director/Designated Partner
over 5 years ago
over 5 years ago
Nand Kishore Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Ujjwal Aggarwal
Director
about 16 years ago
about 16 years ago
Past Directors
Sanjay Kumar Aggarwal
Additional Director
almost 8 years ago
almost 8 years ago
Charges
15 February 2008
Oriental Bank Of Commerce
21 Crore
15 February 2008
Oriental Bank Of Commerce
0
15 February 2008
Oriental Bank Of Commerce
0
Documents
Form PAS-6-02092020_signed
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Form MGT-14-11012020-signed
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form MGT-14-11112019-signed
Form SH-7-06112019-signed
Form PAS-3-06112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Copy of Board or Shareholders? resolution-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Altered memorandum of association-02112019
Altered articles of association-02112019
Copy of the resolution for alteration of capital;-01112019
Altered memorandum of assciation;-01112019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DIR-12-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-14082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Optional Attachment-(2)-18072019
Interest in other entities;-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019