Company Information

CIN
Status
Date of Incorporation
01 June 2005
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

Sunil Bhu
Sunil Bhu
Director/Designated Partner
about 17 years ago
Deepali Khanna
Deepali Khanna
Director/Designated Partner
about 17 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
over 16 years ago
Neeru Arora
Neeru Arora
Director
about 18 years ago

Charges

50 Lak
29 August 2014
Oriental Bank Of Commerce
50 Lak
29 August 2014
Oriental Bank Of Commerce
0
29 August 2014
Oriental Bank Of Commerce
0
29 August 2014
Oriental Bank Of Commerce
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form MGT-14-111214.OCT
-121214.OCT
FormSchV-111214 for the FY ending on-310314.OCT