Company Information
CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,743,210
Authorised Capital
5,000,000
Directors
Vivek Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Suman Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rakesh Kumar Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Kalicharan Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Hema Gupta
Director
about 11 years ago
about 11 years ago
Ashok Kumar Gupta
Director
over 28 years ago
over 28 years ago
Charges
19 May 2000
Oriental Bank Of Commerce
13 Lak
19 May 2000
Oriental Bank Of Commerce
0
19 May 2000
Oriental Bank Of Commerce
0
19 May 2000
Oriental Bank Of Commerce
0
19 May 2000
Oriental Bank Of Commerce
0
19 May 2000
Oriental Bank Of Commerce
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-18092020-signed
Form DIR-12-09032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-04122019_signed
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
