Company Information

CIN
Status
Date of Incorporation
25 May 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Madhav Kumar
Madhav Kumar
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Bhardwaj
Sanjeev Kumar Bhardwaj
Director/Designated Partner
almost 15 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 23 years ago
Datt Kumar
Datt Kumar
Director
almost 50 years ago
Sarla Kumar
Sarla Kumar
Director
over 51 years ago

Charges

0
06 October 2008
Oriental Bank Of Commerce
1 Crore
06 October 2008
Oriental Bank Of Commerce
0
06 October 2008
Oriental Bank Of Commerce
0
06 October 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
Optional Attachment-(1)-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form e-CODS-31032018_signed
Form ADT-1-27032018_signed
Form 23AC-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed