Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
almost 5 years ago
Aman Nagar
Aman Nagar
Director/Designated Partner
about 6 years ago
Harendra Nagar
Harendra Nagar
Director
over 20 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
over 8 years ago
Manu Raj Bansal
Manu Raj Bansal
Director
over 9 years ago
Sagar Teotia
Sagar Teotia
Additional Director
about 10 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 11 years ago
Nilam Nagar
Nilam Nagar
Director
over 20 years ago

Charges

04 December 2003
Oriental Bank Of Commerce
0
04 December 2003
Oriental Bank Of Commerce
0
04 December 2003
Oriental Bank Of Commerce
0

Documents

Form INC-28-08022021-signed
Optional Attachment-(1)-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form DPT-3-18082020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-31012020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-14-13012020_signed
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered articles of association-13012020
Optional Attachment-(1)-13012020
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019