Company Information

CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Rishi Singhal
Ram Rishi Singhal
Director/Designated Partner
over 1 year ago
Sumit Singhal
Sumit Singhal
Director/Designated Partner
over 1 year ago
Punit Singhal
Punit Singhal
Director/Designated Partner
over 22 years ago

Past Directors

Yogesh Kumar Garg
Yogesh Kumar Garg
Director
about 21 years ago
Ramesh Chand Goel
Ramesh Chand Goel
Director
almost 25 years ago

Charges

0
24 March 2007
Oriental Bank Of Commerce Ltd.
9 Lak
12 October 2006
Oriental Bank Of Commerce Ltd.
1 Crore
09 March 2004
Punjab National Bank
45 Lak
12 October 2006
Oriental Bank Of Commerce Ltd.
0
09 March 2004
Punjab National Bank
0
24 March 2007
Oriental Bank Of Commerce Ltd.
0
12 October 2006
Oriental Bank Of Commerce Ltd.
0
09 March 2004
Punjab National Bank
0
24 March 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form CHG-4-29062019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form MGT-14-01122018_signed
Optional Attachment-(1)-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Optional Attachment-(2)-04112016
Form MGT-7-04112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Notice of resignation;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Notice of resignation;-27092016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT