Company Information

CIN
Status
Date of Incorporation
08 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,250,000
Authorised Capital
40,000,000

Directors

Prabodh Mishra
Prabodh Mishra
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Balwan Singh
Balwan Singh
Director/Designated Partner
over 3 years ago
Rahul Mittal
Rahul Mittal
Director
almost 16 years ago
Manoj Kumar Patawari
Manoj Kumar Patawari
Director
almost 20 years ago
Mukesh Kumar Patawari
Mukesh Kumar Patawari
Director
almost 20 years ago

Past Directors

Devender Yadav
Devender Yadav
Director
over 12 years ago
Sanjeev Sura
Sanjeev Sura
Director
almost 20 years ago

Charges

16 Crore
29 June 2017
Oriental Bank Of Commerce
7 Crore
22 April 2013
Oriental Bank Of Commerce
9 Crore
29 June 2017
Others
0
22 April 2013
Oriental Bank Of Commerce
0
29 June 2017
Others
0
22 April 2013
Oriental Bank Of Commerce
0
29 June 2017
Others
0
22 April 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05012021_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16072018-signed
Form ADT-3-11052018-signed
Form MGT-7-07052018_signed
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Form AOC-4-03052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018