Company Information

CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandeep Ohri
Sandeep Ohri
Director/Designated Partner
over 2 years ago
Deepak Kumar Ohri
Deepak Kumar Ohri
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 34 years ago
Kuldeep Vashisht
Kuldeep Vashisht
Director
almost 34 years ago

Charges

7 Crore
22 September 2017
Hdfc Bank Limited
7 Crore
22 September 2017
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration by first director-07012020
Form ADT-1-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-16112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form CHG-1-12122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171212