Company Information
CIN
Status
Date of Incorporation
11 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,773,000
Authorised Capital
4,000,000
Directors
Rajiv Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Tokas
Director
over 4 years ago
over 4 years ago
Neelam Khurana
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ajay Singh Chautala
Director
over 22 years ago
over 22 years ago
Krishan Lal Khurana
Director
over 39 years ago
over 39 years ago
Charges
18 June 2012
Oriental Bank Of Commerce
44 Lak
18 June 2012
Oriental Bank Of Commerce
0
18 June 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-26022021-signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DIR-12-30062020_signed
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form ADT-1-221215.OCT
