Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Tiwari Sunilkumar Nageshwar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anupriya Upadhyay
Director
over 20 years ago
over 20 years ago
Charges
05 January 2010
Oriental Bank Of Commerce
15 Lak
05 January 2010
Oriental Bank Of Commerce
0
05 January 2010
Oriental Bank Of Commerce
0
05 January 2010
Oriental Bank Of Commerce
0
Documents
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Notice of resignation;-15122016
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Optional Attachment-(1)-15122016
Letter of appointment;-15122016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
