Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padam Bhushan Juneja
Padam Bhushan Juneja
Director/Designated Partner
almost 5 years ago
Sanjeev Chawla
Sanjeev Chawla
Director/Designated Partner
over 17 years ago
Komattu Chacko John .
Komattu Chacko John .
Director
over 18 years ago

Past Directors

Subhash Verma
Subhash Verma
Additional Director
almost 10 years ago

Charges

47 Lak
01 September 2007
Oriental Bank Of Commerce
47 Lak
01 September 2007
Oriental Bank Of Commerce
0
01 September 2007
Oriental Bank Of Commerce
0
01 September 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-31082019
Copy of board resolution authorizing giving of notice-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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-4-01102018_signed
Form MGT-7-28092018_signed
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-10092018
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Optional Attachment-(1)-04092018