Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,279,190
Authorised Capital
5,000,000
Directors
Gagan Deep Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashwani Vohra
Director
over 15 years ago
over 15 years ago
Charges
26 November 2010
Oriental Bank Of Commerce
50 Lak
26 November 2010
Oriental Bank Of Commerce
0
26 November 2010
Oriental Bank Of Commerce
0
26 November 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15022021-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-17092018-signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Resignation letter-12092018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-30032018_signed
