Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahabir Parsad
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Naveen Kumar Minda
Director
over 13 years ago
over 13 years ago
Charges
29 November 2012
Oriental Bank Of Commerce
1 Crore
29 November 2012
Oriental Bank Of Commerce
0
29 November 2012
Oriental Bank Of Commerce
0
29 November 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04072020-signed
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form ADT-1-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
