Company Information

CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Samaira Kashif Shaikh
Samaira Kashif Shaikh
Director/Designated Partner
over 2 years ago
Alka Bawa
Alka Bawa
Director/Designated Partner
over 2 years ago
Kshitij Bawa
Kshitij Bawa
Director/Designated Partner
almost 14 years ago

Charges

2 Lak
25 June 1987
Oriental Bank Of Commerce
59 Thousand
14 April 1987
Oriental Bank Of Commerce
1 Lak
25 June 1987
Oriental Bank Of Commerce
0
14 April 1987
Oriental Bank Of Commerce
0
25 June 1987
Oriental Bank Of Commerce
0
14 April 1987
Oriental Bank Of Commerce
0
25 June 1987
Oriental Bank Of Commerce
0
14 April 1987
Oriental Bank Of Commerce
0
25 June 1987
Oriental Bank Of Commerce
0
14 April 1987
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-29052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-22102018_signed
Secretarial Audit Report-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Details of other Entity(s)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017