Company Information

CIN
Status
Date of Incorporation
04 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Pandita
Sanjay Pandita
Director/Designated Partner
about 2 years ago
Ramesh Kitchloo
Ramesh Kitchloo
Director/Designated Partner
over 24 years ago

Charges

65 Lak
17 October 2006
Oriental Bank Of Commerce
42 Lak
24 March 2005
Oriental Bank Of Commerce
17 Lak
02 April 2002
Jammu & Kashmir Bank Ltd
6 Lak
02 April 2002
Jammu & Kashmir Bank Ltd
0
24 March 2005
Oriental Bank Of Commerce
0
17 October 2006
Oriental Bank Of Commerce
0
02 April 2002
Jammu & Kashmir Bank Ltd
0
24 March 2005
Oriental Bank Of Commerce
0
17 October 2006
Oriental Bank Of Commerce
0
02 April 2002
Jammu & Kashmir Bank Ltd
0
24 March 2005
Oriental Bank Of Commerce
0
17 October 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Form MGT-7-05092020_signed
Form DPT-3-03082020-signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Auditor?s certificate-27062019
Form DPT-3-18062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed