Company Information

CIN
Status
Date of Incorporation
31 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
667,000
Authorised Capital
1,000,000

Directors

Rajesh Kurar
Rajesh Kurar
Director/Designated Partner
over 2 years ago
Nalim Monga
Nalim Monga
Director/Designated Partner
over 27 years ago
Rita Babbar
Rita Babbar
Director/Designated Partner
over 27 years ago

Charges

0
30 July 2002
Oriental Bank Of Commerce
2 Lak
30 July 2002
Oriental Bank Of Commerce
0
30 July 2002
Oriental Bank Of Commerce
0
30 July 2002
Oriental Bank Of Commerce
0
30 July 2002
Oriental Bank Of Commerce
0
30 July 2002
Oriental Bank Of Commerce
0

Documents

Form STK-2-02122019-signed
-02042019
Optional Attachment-(1)-02042019
-07032019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form INC-22-11022018_signed
Copies of the utility bills as mentioned above (not older than two months)-11022018
Copy of board resolution authorizing giving of notice-11022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022018
Form ADT-1-10012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Copy of resolution passed by the company-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form ADT-3-29082017-signed
Resignation letter-25082017
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed