Company Information
CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Usha Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Pradhan
Individual Promoter
about 7 years ago
about 7 years ago
Meghraj Singh Bansal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
25 February 2014
Corporation Bank
1 Crore
08 March 2013
Oriental Bank Of Commerce Ssi
85 Lak
25 February 2014
Corporation Bank
0
08 March 2013
Oriental Bank Of Commerce Ssi
0
25 February 2014
Corporation Bank
0
08 March 2013
Oriental Bank Of Commerce Ssi
0
25 February 2014
Corporation Bank
0
08 March 2013
Oriental Bank Of Commerce Ssi
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-21122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Form DPT-3-30062019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Altered articles of association-02072018
Altered memorandum of association-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(2)-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Notice of resignation;-02072018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
