Company Information
CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kathuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 April 2013
Oriental Bank Of Commerce
10 Lak
02 April 2013
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-111015.OCT
Form23AC-090215 for the FY ending on-310314-Revised-1.OCT
FormSchV-201214 for the FY ending on-310314.OCT
-141214.OCT
Form MGT-14-051114.OCT
Copy of resolution-031114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Minutes of Meeting-090614.PDF
Copy of resolution-070614.PDF
AoA - Articles of Association-070614.PDF
MoA - Memorandum of Association-070614.PDF
