Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vikash Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajit Kumar Srivastav
Director/Designated Partner
about 7 years ago
about 7 years ago
Bharat Bhushan Mithal
Additional Director
over 12 years ago
over 12 years ago
Sanjeev Kumar Bhanga
Director/Designated Partner
over 13 years ago
over 13 years ago
Shailender Bajpayee
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Roop Kishore
Director
about 7 years ago
about 7 years ago
Charges
17 August 2012
Oriental Bank Of Commerce
3 Crore
17 August 2012
Oriental Bank Of Commerce
0
17 August 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Evidence of cessation;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Board or Shareholders? resolution-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 20B-27042018_signed
