Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tarun Singla
Tarun Singla
Director/Designated Partner
about 2 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Ramit Gupta
Ramit Gupta
Director/Designated Partner
almost 3 years ago
Himanshu Goel
Himanshu Goel
Director
over 12 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 13 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Director
about 10 years ago
Aneet Bansal
Aneet Bansal
Director
over 13 years ago

Charges

0
13 September 2012
Oriental Bank Of Commerce
24 Crore
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0
13 September 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17122020_signed
Auditor?s certificate-17122020
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-27072019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-09072016_signed