Company Information

CIN
Status
Date of Incorporation
04 June 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,200
Authorised Capital
1,000,000

Directors

Abhishek Goel
Abhishek Goel
Director/Designated Partner
over 2 years ago
Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Prem Sagar
Prem Sagar
Director
about 19 years ago

Charges

4 Crore
03 February 2006
Oriental Bank Of Commerce
4 Crore
04 June 2022
Hdfc Bank Limited
0
03 February 2006
Oriental Bank Of Commerce
0
04 June 2022
Hdfc Bank Limited
0
03 February 2006
Oriental Bank Of Commerce
0
04 June 2022
Hdfc Bank Limited
0
03 February 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form MGT-7-26072020_signed
Form AOC-4-26072020_signed
Optional Attachment-(1)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Form DIR-12-25012020_signed
Optional Attachment-(1)-24012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(4)-13012020
Form ADT-1-12072019_signed
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018