Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suresh Chandra Nautiyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Bhatt
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajendra Prashad Srivastava
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
27 November 2012
Oriental Bank Of Commerce
35 Crore
27 November 2012
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15092020-signed
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-15022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy of board resolution authorizing giving of notice-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
