Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Asad Khan
Director/Designated Partner
over 16 years ago
over 16 years ago
Yahiya Khan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ayyub Khan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Hemant Kumar Malik
Director
over 18 years ago
over 18 years ago
Raman Kumar Mishra
Director
about 19 years ago
about 19 years ago
Archana Lal
Director
about 20 years ago
about 20 years ago
Charges
18 September 2010
Oriental Bank Of Commerce
35 Lak
18 September 2010
Oriental Bank Of Commerce
0
18 September 2010
Oriental Bank Of Commerce
0
18 September 2010
Oriental Bank Of Commerce
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of written consent given by auditor-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
