Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
9,499,900
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Goyal
Deepak Kumar Goyal
Director
about 29 years ago

Past Directors

Ravi Parkash Goyal
Ravi Parkash Goyal
Director
about 29 years ago

Charges

0
13 July 2008
Oriental Bank Of Commerce
9 Lak
23 October 2007
Oriental Bank Of Commerce
6 Lak
13 July 2008
Oriental Bank Of Commerce
9 Lak
23 October 2007
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
23 October 2007
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
23 October 2007
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-05102018_signed
Form MGT-7-02102018_signed
Form MGT-14-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Altered articles of association-04052018
Altered memorandum of association-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Altered articles of association-16042018
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Optional Attachment-(1)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017