Company Information
CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,959,230
Authorised Capital
10,000,000
Directors
Seema Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Rani
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
21 January 1998
Oriental Bank Of Commerce
11 Lak
30 December 1997
Oriental Bank Of Commerce
53 Lak
29 August 1996
Oriental Bank Of Commerce
3 Lak
01 August 1995
Oriental Bank Of Commerce
25 Lak
29 August 1996
Oriental Bank Of Commerce
0
30 December 1997
Oriental Bank Of Commerce
0
21 January 1998
Oriental Bank Of Commerce
0
01 August 1995
Oriental Bank Of Commerce
0
29 August 1996
Oriental Bank Of Commerce
0
30 December 1997
Oriental Bank Of Commerce
0
21 January 1998
Oriental Bank Of Commerce
0
01 August 1995
Oriental Bank Of Commerce
0
Documents
Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017
Copy of written consent given by auditor-25122017
Copy of resolution passed by the company-25122017
Directors report as per section 134(3)-25122017
Secretarial Audit Report-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
