Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,759,000
Authorised Capital
2,000,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 2 years ago
Jay Prakash
Jay Prakash
Director/Designated Partner
over 2 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Mangu Mal
Mangu Mal
Director
about 21 years ago

Charges

0
06 September 2005
Oriental Bank Of Commerce
29 Lak
26 October 2010
Oriental Bank Of Commerce
4 Lak
06 September 2005
Oriental Bank Of Commerce
0
26 October 2010
Oriental Bank Of Commerce
0
06 September 2005
Oriental Bank Of Commerce
0
26 October 2010
Oriental Bank Of Commerce
0
06 September 2005
Oriental Bank Of Commerce
0
26 October 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-5-03092019-signed
Copy of board resolution-28082019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form DIR-12-14062018_signed
Optional Attachment-(1)-09062018
Evidence of cessation;-09062018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed