Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,776,450
Authorised Capital
7,500,000

Directors

Renu Kumar
Renu Kumar
Director/Designated Partner
about 2 years ago
Mekhla Kumar
Mekhla Kumar
Director/Designated Partner
about 2 years ago
Mayank Kumar
Mayank Kumar
Director/Designated Partner
about 2 years ago
Deepak Kumar
Deepak Kumar
Director
about 19 years ago

Past Directors

Chanchal Devi
Chanchal Devi
Director
over 20 years ago
Harbans Lal
Harbans Lal
Director
about 32 years ago

Charges

13 Lak
31 January 2007
Oriental Bank Of Commerce
13 Lak
31 January 2007
Oriental Bank Of Commerce
0
31 January 2007
Oriental Bank Of Commerce
0
31 January 2007
Oriental Bank Of Commerce
0
31 January 2007
Oriental Bank Of Commerce
0
31 January 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Declaration by first director-14072020
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Form MGT-7-08122016_signed