Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,612,500
Authorised Capital
2,500,000

Directors

Mohd Shahnawaz
Mohd Shahnawaz
Director/Designated Partner
over 2 years ago
Zakir Husain
Zakir Husain
Director/Designated Partner
over 2 years ago
Nisar Ahmed
Nisar Ahmed
Director/Designated Partner
over 28 years ago
Narendra Pratap Singh
Narendra Pratap Singh
Director/Designated Partner
over 28 years ago

Charges

20 Lak
24 January 2007
Oriental Bank Of Commerce
20 Lak
24 January 2007
Oriental Bank Of Commerce
20 Lak
24 January 2007
Oriental Bank Of Commerce
20 Lak
24 January 2007
Oriental Bank Of Commerce
0
24 January 2007
Oriental Bank Of Commerce
0
24 January 2007
Oriental Bank Of Commerce
0
24 January 2007
Oriental Bank Of Commerce
0
24 January 2007
Oriental Bank Of Commerce
0
24 January 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-5-21092019-signed
Copy of board resolution-19092019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
-09062019
Copy of written consent given by auditor-09062019
Form INC-22-07042019_signed
Copies of the utility bills as mentioned above (not older than two months)-07042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Copy of board resolution authorizing giving of notice-07042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed