Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 2 years ago
Harwinder Singh
Harwinder Singh
Director/Designated Partner
almost 7 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 7 years ago
Gyan Parkash
Gyan Parkash
Director/Designated Partner
over 19 years ago

Charges

69 Lak
05 June 2008
Oriental Bank Of Commerce
50 Lak
23 October 2007
Oriental Bank Of Commerce
12 Lak
26 February 2007
Oriental Bank Of Commerce
7 Lak
26 February 2007
Oriental Bank Of Commerce
0
23 October 2007
Oriental Bank Of Commerce
0
05 June 2008
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
23 October 2007
Oriental Bank Of Commerce
0
05 June 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
List of share holders, debenture holders;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Declaration by first director-02022019
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018