Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
27,500,000

Directors

Ajay Joneja
Ajay Joneja
Director/Designated Partner
over 2 years ago
Jyoti Joneja
Jyoti Joneja
Director/Designated Partner
over 8 years ago

Past Directors

Gurnam Singh Joneja
Gurnam Singh Joneja
Director
over 20 years ago

Charges

95 Lak
23 February 2010
Oriental Bank Of Commerce
10 Lak
23 February 2010
Oriental Bank Of Commerce
57 Lak
08 March 2021
Hdfc Bank Limited
85 Lak
08 March 2021
Hdfc Bank Limited
0
23 February 2010
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0
08 March 2021
Hdfc Bank Limited
0
23 February 2010
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0
08 March 2021
Hdfc Bank Limited
0
23 February 2010
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-23092020-signed
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Optional Attachment-(1)-20062020
Copy of resolution passed by the company-20062020
Form ADT-3-16062020_signed
Resignation letter-15062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017