Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000
Directors
Ritu Moondhra
Director/Designated Partner
about 7 years ago
about 7 years ago
Sneh Moondhra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
30 May 2014
Oriental Bank Of Commerce
12 Lak
30 December 2002
Oriental Bank Of Commerce
2 Lak
18 October 2001
Oriental Bank Of Commerce
35 Lak
18 January 2001
Oriental Bank Of Commerce
2 Lak
30 May 2014
Oriental Bank Of Commerce
0
30 December 2002
Oriental Bank Of Commerce
0
18 October 2001
Oriental Bank Of Commerce
0
18 January 2001
Oriental Bank Of Commerce
0
30 May 2014
Oriental Bank Of Commerce
0
30 December 2002
Oriental Bank Of Commerce
0
18 October 2001
Oriental Bank Of Commerce
0
18 January 2001
Oriental Bank Of Commerce
0
Documents
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Form ADT-1-18062019_signed
Optional Attachment-(1)-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-11-09032018_signed
