Company Information

CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Manu S Kumar
Manu S Kumar
Director
over 29 years ago
Promila Kumar
Promila Kumar
Director/Designated Partner
about 31 years ago

Charges

89 Lak
26 September 2009
Oriental Bank Of Commerce
25 Lak
18 December 2003
Oriental Bank Of Commerce
34 Lak
13 July 1998
Global Trust Bank Ltd.
25 Lak
06 August 1995
Oriental Bank Of Commerce
5 Lak
06 August 1995
Oriental Bank Of Commerce
0
18 December 2003
Oriental Bank Of Commerce
0
13 July 1998
Global Trust Bank Ltd.
0
26 September 2009
Oriental Bank Of Commerce
0
06 August 1995
Oriental Bank Of Commerce
0
18 December 2003
Oriental Bank Of Commerce
0
13 July 1998
Global Trust Bank Ltd.
0
26 September 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18112020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-29112019
Form DPT-3-30072019
Form INC-22-25052019_signed
Form DIR-12-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Notice of resignation;-23042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed