Company Information

CIN
Status
Date of Incorporation
10 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,700
Authorised Capital
1,000,000

Directors

Sandeep Kapoor
Sandeep Kapoor
Director/Designated Partner
over 2 years ago
Ashwini Kumar Mittal
Ashwini Kumar Mittal
Director/Designated Partner
over 2 years ago
Ritu Kapur
Ritu Kapur
Director/Designated Partner
over 3 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
about 17 years ago
Neeta Chaudhry
Neeta Chaudhry
Director
almost 38 years ago
Bedi Ram Gupta
Bedi Ram Gupta
Director
over 38 years ago

Charges

0
16 July 2001
Oriental Bank Of Commerce
25 Lak
12 April 1999
Oriental Bank Of Commerce
15 Lak
12 April 1999
Oriental Bank Of Commerce
0
16 July 2001
Oriental Bank Of Commerce
0
12 April 1999
Oriental Bank Of Commerce
0
16 July 2001
Oriental Bank Of Commerce
0

Documents

Form AOC-4-22112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of the intimation sent by company-13102017