Company Information

CIN
Status
Date of Incorporation
20 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
3,758,140
Authorised Capital
5,325,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Mahipal
Rajendra Prasad Mahipal
Director/Designated Partner
about 32 years ago
Shyam Kishore Verma
Shyam Kishore Verma
Director/Designated Partner
about 32 years ago

Charges

0
19 September 1998
Oriental Bank Of Commerce
1 Crore
19 September 1998
Oriental Bank Of Commerce
0
19 September 1998
Oriental Bank Of Commerce
0
19 September 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Letter of the charge holder stating that the amount has been satisfied-20112018
Form CHG-4-20112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016