Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 years ago
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
over 7 years ago
Abha Jain
Abha Jain
Director
over 20 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago

Past Directors

Om Prakash
Om Prakash
Additional Director
over 6 years ago
Anil Sharma
Anil Sharma
Director
about 10 years ago

Charges

9 Crore
20 June 2012
Oriental Bank Of Commerce
9 Crore
25 January 2023
Others
0
20 June 2012
Oriental Bank Of Commerce
0
25 January 2023
Others
0
20 June 2012
Oriental Bank Of Commerce
0
25 January 2023
Others
0
20 June 2012
Oriental Bank Of Commerce
0

Documents

Form AOC-5-11112020-signed
Form INC-22-10112020_signed
Optional Attachment-(1)-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Copy of board resolution-09112020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-06102019_signed
Form ADT-1-03102019_signed
-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed