Company Information
CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,064,000
Authorised Capital
9,500,000
Directors
Anurag Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puneet Garg
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sonica Garg
Director
almost 28 years ago
almost 28 years ago
Charges
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
7 Crore
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
0
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(2)-18012019
Interest in other entities;-18012019
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Form ADT-3-02112018-signed
Resignation letter-24102018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
