Company Information

CIN
Status
Date of Incorporation
04 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Pawan Kumar Khanna
Pawan Kumar Khanna
Director/Designated Partner
about 8 years ago
Harpreet Singh Walia
Harpreet Singh Walia
Director/Designated Partner
about 10 years ago

Past Directors

Sher Chand Munjal
Sher Chand Munjal
Director
over 16 years ago
Varun Kumar
Varun Kumar
Additional Director
about 17 years ago
Subhash Bhagat
Subhash Bhagat
Director
about 24 years ago
Rohit Munjal
Rohit Munjal
Director
about 24 years ago

Charges

6 Lak
18 January 1994
Oriental Bank Of Commerce
2 Lak
11 December 1990
Oriental Bank Of Commerce
2 Lak
04 July 1988
Oriental Bank Of Commerce
1 Lak
04 July 1988
Oriental Bank Of Commerce
0
18 January 1994
Oriental Bank Of Commerce
0
11 December 1990
Oriental Bank Of Commerce
0
04 July 1988
Oriental Bank Of Commerce
0
18 January 1994
Oriental Bank Of Commerce
0
11 December 1990
Oriental Bank Of Commerce
0

Documents

Form MGT-7-17022021_signed
Form DPT-3-03022021-signed
List of share holders, debenture holders;-28092020
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form ADT-1-27032019_signed
Form ADT-3-27032019_signed
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Optional Attachment-(1)-23032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Resignation letter-18032019
Form DIR-12-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Optional Attachment-(1)-29042018
Optional Attachment-(1)-29042018
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copy of board resolution authorizing giving of notice-06022018