Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meena Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 February 2013
Oriental Bank Of Commerce
45 Lak
27 June 2022
Hdfc Bank Limited
0
11 February 2013
Oriental Bank Of Commerce
0
27 June 2022
Hdfc Bank Limited
0
11 February 2013
Oriental Bank Of Commerce
0
27 June 2022
Hdfc Bank Limited
0
11 February 2013
Oriental Bank Of Commerce
0
Documents
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form ADT-1-20022020_signed
List of share holders, debenture holders;-20022020
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Form ADT-1-18022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Form MGT-14-25032019_signed
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
