Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deepak Chander
Deepak Chander
Director/Designated Partner
over 2 years ago
Priyanka Devi
Priyanka Devi
Director/Designated Partner
over 6 years ago
Virender Singh
Virender Singh
Director/Designated Partner
over 29 years ago
Suresh Singh
Suresh Singh
Director/Designated Partner
over 29 years ago

Charges

8 Lak
19 May 2004
Oriental Bank Of Commerce
2 Lak
22 August 2000
Oriental Bank Of Commerce
6 Lak
19 May 2004
Oriental Bank Of Commerce
0
22 August 2000
Oriental Bank Of Commerce
0
19 May 2004
Oriental Bank Of Commerce
0
22 August 2000
Oriental Bank Of Commerce
0

Documents

Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016