Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,630,000
Authorised Capital
20,000,000
Directors
Harbhajan Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajneesh Kumar Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Saksham Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nihar Ranjan Sardar
Director/Designated Partner
about 7 years ago
about 7 years ago
Ram Darshan Agarwal
Director
about 9 years ago
about 9 years ago
Kuldeep Jain
Director
about 12 years ago
about 12 years ago
Apurve Goel
Director
over 16 years ago
over 16 years ago
Manish Garg
Director
almost 20 years ago
almost 20 years ago
Past Directors
Satendra .
Director
about 7 years ago
about 7 years ago
Arun Kumar Khanna
Director
about 12 years ago
about 12 years ago
Sunil Khanna
Director
about 12 years ago
about 12 years ago
Charges
10 February 2010
Oriental Bank Of Commerce
4 Crore
24 March 2008
The Jammu And Kashmir Bank Limited
2 Crore
24 March 2008
The Jammu And Kashmir Bank Limited
0
10 February 2010
Oriental Bank Of Commerce
0
24 March 2008
The Jammu And Kashmir Bank Limited
0
10 February 2010
Oriental Bank Of Commerce
0
24 March 2008
The Jammu And Kashmir Bank Limited
0
10 February 2010
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-05012020_signed
Form ADT-1-03012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-3-20122019_signed
Resignation letter-20122019
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Form DIR-12-01022019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
