Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,500,000
Directors
Ssanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Goel
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
23 March 2007
Oriental Bank Of Commerce
45 Lak
23 March 2007
Oriental Bank Of Commerce
0
23 March 2007
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-11072019
Form DPT-3-30062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
