Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,257,000
Authorised Capital
11,000,000

Directors

Har Dayal
Har Dayal
Director/Designated Partner
almost 3 years ago
Vivek Datta
Vivek Datta
Director/Designated Partner
almost 8 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 11 years ago
Nidhi Gupta
Nidhi Gupta
Director
about 15 years ago
Rajesh Jain
Rajesh Jain
Director
almost 23 years ago

Charges

0
18 November 2011
Orintial Bank Of Commerce
4 Crore
18 November 2011
Orintial Bank Of Commerce
0
18 November 2011
Orintial Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-21082020
Optional Attachment-(1)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-28092019_signed
List of share holders, debenture holders;-27092019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-27122018_signed
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Copy of board resolution authorizing giving of notice-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Form ADT-1-27122018
Copy of written consent given by auditor-27122018
Form ADT-3-25122018_signed
Resignation letter-25122018
Directors report as per section 134(3)-26102018