Company Information
CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,785,940
Authorised Capital
10,000,000
Directors
Padam Bhushan Juneja
Director/Designated Partner
about 8 years ago
about 8 years ago
Komattu Chacko John .
Director
over 13 years ago
over 13 years ago
Sanjeev Chawla
Director/Designated Partner
about 17 years ago
about 17 years ago
Ram Prakash Chawla
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Subhash Verma
Director
about 11 years ago
about 11 years ago
Manjit Singh
Additional Director
about 12 years ago
about 12 years ago
Charges
30 October 2009
Oriental Bank Of Commerce
1 Crore
30 October 2009
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-03012020-signed
Altered memorandum of association-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-31082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Copy of board resolution authorizing giving of notice-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(1)-30082019
Form AOC-4-03072018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form DIR-12-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-17052018
Notice of resignation;-21072017
Evidence of cessation;-21072017
