Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,387,000
Authorised Capital
5,000,000

Directors

Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Singh
Raj Singh
Director
over 6 years ago
Ashok Aggarwal
Ashok Aggarwal
Director
almost 27 years ago

Charges

2 Crore
18 April 2001
Oriental Bank Of Commerce
1 Crore
17 April 2001
Oriental Bank Of Commerce
1 Crore
18 April 2001
Oriental Bank Of Commerce
0
17 April 2001
Oriental Bank Of Commerce
0
18 April 2001
Oriental Bank Of Commerce
0
17 April 2001
Oriental Bank Of Commerce
0
18 April 2001
Oriental Bank Of Commerce
0
17 April 2001
Oriental Bank Of Commerce
0

Documents

Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form ADT-3-20072019_signed
Resignation letter-20072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Form e-CODS-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018