Company Information

CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Karan Wadhera
Karan Wadhera
Director/Designated Partner
over 2 years ago
Munish Kumar Sangal
Munish Kumar Sangal
Director/Designated Partner
about 30 years ago
Roshan Lal Mittal
Roshan Lal Mittal
Director/Designated Partner
about 31 years ago

Charges

0
07 December 2000
Oriental Bank Of Commerce
1 Crore
07 December 2000
Oriental Bank Of Commerce
0
07 December 2000
Oriental Bank Of Commerce
0
07 December 2000
Oriental Bank Of Commerce
0
07 December 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-4-10122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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 ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT