Company Information

CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,387,000
Authorised Capital
25,000,000

Directors

Ardit Ohri
Ardit Ohri
Director/Designated Partner
over 2 years ago
Ravi Ohri
Ravi Ohri
Director/Designated Partner
over 2 years ago
Renu Ohri
Renu Ohri
Director/Designated Partner
over 2 years ago

Past Directors

Jaidev Ohri
Jaidev Ohri
Director
over 21 years ago

Charges

2 Crore
01 June 2020
Indian Bank
2 Crore
01 June 2020
Indian Bank
0
01 June 2020
Indian Bank
0
01 June 2020
Indian Bank
0
01 June 2020
Indian Bank
0
01 June 2020
Indian Bank
0

Documents

Form DPT-3-20082020-signed
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Form PAS-3-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Board or Shareholders? resolution-29122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Form ADT-1-01022018_signed
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Copy of written consent given by auditor-26012018
Form AOC-4-19122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017