Company Information
CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Rajni Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Keswani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Rajesh Keswani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
24 October 2003
Oriental Bank Of Commerce
50 Lak
24 October 2003
Oriental Bank Of Commerce
0
24 October 2003
Oriental Bank Of Commerce
0
24 October 2003
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form CHG-4-31082016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160831
Letter of the charge holder stating that the amount has been satisfied-03082016
Letter of the charge holder stating that the amount has been satisfied-17062016
Form AOC-4-240316.OCT
Form MGT-7-250316.OCT
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
Form ADT-1-080315.OCT
FormSchV-060315 for the FY ending on-310314.OCT
Form23AC-060315 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-121014.PDF
Form 23B for period 010413 to 310314-280314.OCT
Form 23B for period 010412 to 310313-060513.OCT
FormSchV-220214 for the FY ending on-310312.OCT
Form23AC-220214 for the FY ending on-310313.OCT
FormSchV-220214 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-210214 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-290313 for the FY ending on-310311.OCT
FormSchV-290313 for the FY ending on-310311.OCT
