Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ravinder Kumar Singhal
Ravinder Kumar Singhal
Director/Designated Partner
almost 3 years ago
Om Prakash Singhal
Om Prakash Singhal
Director/Designated Partner
about 30 years ago

Past Directors

Arvind Pratap Chaudhari
Arvind Pratap Chaudhari
Director
about 25 years ago

Charges

0
15 July 2004
Oriental Bank Of Commerce
2 Crore
03 October 2007
Oriental Bank Of Commerce
45 Lak
24 May 2004
Oriental Bank Of Commerce
2 Crore
03 October 2007
Oriental Bank Of Commerce
0
24 May 2004
Oriental Bank Of Commerce
0
15 July 2004
Oriental Bank Of Commerce
0
03 October 2007
Oriental Bank Of Commerce
0
24 May 2004
Oriental Bank Of Commerce
0
15 July 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03032021-signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-15062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT