Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 February 2022
Paid Up Capital
783,750
Authorised Capital
1,000,000

Directors

Avinash Vasant Joshi
Avinash Vasant Joshi
Director/Designated Partner
about 2 years ago
Amit Dhingra
Amit Dhingra
Director/Designated Partner
over 2 years ago

Past Directors

Mark Kennedy Alexander
Mark Kennedy Alexander
Additional Director
over 5 years ago
Didier Henri Nicolas Jaubert
Didier Henri Nicolas Jaubert
Additional Director
about 8 years ago
Kwek Boon Yeow
Kwek Boon Yeow
Additional Director
about 8 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
about 8 years ago
Odile Marie Jacqueline Maussion Ep Fisson Jaubert D'aubry De Puymorin
Odile Marie Jacqueline Maussion Ep Fisson Jaubert D'aubry De Puymorin
Director
about 13 years ago
Olivier Denis Michel Marie Fisson Jaubert Daubry De Puymorin
Olivier Denis Michel Marie Fisson Jaubert Daubry De Puymorin
Director
over 17 years ago
Krishan Chander
Krishan Chander
Director
over 21 years ago

Charges

6 Lak
18 August 2004
Oriental Bank Of Commerce
6 Lak
18 August 2004
Oriental Bank Of Commerce
3 Lak
18 August 2004
Oriental Bank Of Commerce
0
18 August 2004
Oriental Bank Of Commerce
0
18 August 2004
Oriental Bank Of Commerce
0
18 August 2004
Oriental Bank Of Commerce
0
18 August 2004
Oriental Bank Of Commerce
0
18 August 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-14122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200815
Form MGT-14-06082020-signed
Optional Attachment-(2)-05082020
Optional Attachment-(3)-05082020
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered articles of association-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(1)-26062020
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Approval letter for extension of AGM;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Company CSR policy as per section 135(4)-19112019
Directors report as per section 134(3)-19112019
Approval letter of extension of financial year or AGM-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Evidence of cessation;-18092019
Notice of resignation;-18092019