Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 21 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 21 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Neera Agarwal
Neera Agarwal
Additional Director
over 8 years ago

Charges

0
09 June 2006
Oriental Bank Of Commerce
28 Lak
09 June 2006
Oriental Bank Of Commerce
72 Lak
09 June 2006
Oriental Bank Of Commerce
75 Lak
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0
09 June 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-22102019_signed
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DPT-3-30062019
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;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-20082018_signed
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form ADT-1-16092017_signed
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Form DIR-12-04092017_signed