Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,650,000
Authorised Capital
13,500,000

Directors

Vasundhara Agarwal
Vasundhara Agarwal
Director/Designated Partner
over 2 years ago
Veena Anand
Veena Anand
Director/Designated Partner
over 2 years ago
Raaj Kumar Anand
Raaj Kumar Anand
Director/Designated Partner
over 3 years ago
Kishan Nagpal
Kishan Nagpal
Director
over 19 years ago
Mili Bharti
Mili Bharti
Director
over 19 years ago

Past Directors

Akshay Anand
Akshay Anand
Director
almost 8 years ago
Om Prakash Anand
Om Prakash Anand
Director
almost 17 years ago

Charges

2 Crore
25 August 2006
Oriental Bank Of Commerce
2 Crore
25 August 2006
Oriental Bank Of Commerce
0
25 August 2006
Oriental Bank Of Commerce
0
25 August 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-26062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Notice of resignation filed with the company-30052018
Proof of dispatch-30052018