Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Brahama Nand Pathak
Brahama Nand Pathak
Director/Designated Partner
over 2 years ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
almost 23 years ago

Past Directors

Nilesh Kumar
Nilesh Kumar
Additional Director
almost 9 years ago
Shubshant Rattan Girdhar
Shubshant Rattan Girdhar
Director
almost 22 years ago
Misha Bharti
Misha Bharti
Director
almost 23 years ago

Charges

0
23 November 2004
Orinetal Bank Of Commerce
35 Lak
23 November 2004
Orinetal Bank Of Commerce
0
23 November 2004
Orinetal Bank Of Commerce
0
23 November 2004
Orinetal Bank Of Commerce
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form ADT-1-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form ADT-3-08112018-signed
Resignation letter-29102018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Directors report as per section 134(3)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Form DIR-12-07032018_signed
Evidence of cessation;-06032018
Notice of resignation;-06032018
Declaration by first director-06032018
Form DIR-11-15112017_signed