Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,481,420
Authorised Capital
18,000,000
Directors
Deepti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
07 September 2011
Oriental Bank Of Commerce
10 Crore
07 September 2011
Oriental Bank Of Commerce
0
07 September 2011
Oriental Bank Of Commerce
0
07 September 2011
Oriental Bank Of Commerce
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-25022019_signed
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
Copy of resolution passed by the company-25022019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-02112018-signed
Resignation letter-24102018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
