Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,300
Authorised Capital
3,000,000
Directors
Ashok Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayatri Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Queenie Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kiran Devendra
Director
over 10 years ago
over 10 years ago
Charges
04 October 2006
Oriental Bank Of Commerce
25 Crore
18 June 2004
Oriental Bank Of Commerce
30 Crore
18 June 2004
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
18 June 2004
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03092020-signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08082020
Form 66-08082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form DPT-3-24072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-04042018
Details of other Entity(s)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
