Company Information
CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Joginder Singh Sethi
Additional Director
almost 18 years ago
almost 18 years ago
Manjot Gupta
Director/Designated Partner
about 24 years ago
about 24 years ago
Gopal Krishna Gupta
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Jappan Singh Sethi
Additional Director
almost 18 years ago
almost 18 years ago
Charges
18 February 2002
Oriental Bank Of Commerce
2 Lak
18 February 2002
Oriental Bank Of Commerce
0
18 February 2002
Oriental Bank Of Commerce
0
18 February 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11082020
Form 23AC-11082020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
