Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,500
Authorised Capital
1,500,000
Directors
Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Garg
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajiv Garg
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
01 August 2005
Oriental Bank Of Commerce
7 Lak
01 August 2005
Oriental Bank Of Commerce
0
01 August 2005
Oriental Bank Of Commerce
0
01 August 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Form BEN - 2-09032020_signed
Declaration under section 90-03032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
