Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,572,000
Authorised Capital
7,200,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director/Designated Partner
about 4 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Additional Director
over 5 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 29 years ago

Charges

1 Crore
09 April 1999
Oriental Bank Of Commerce
60 Lak
01 July 1998
Oriental Bank Of Commerce
60 Lak
01 July 1998
Oriental Bank Of Commerce
0
09 April 1999
Oriental Bank Of Commerce
0
01 July 1998
Oriental Bank Of Commerce
0
09 April 1999
Oriental Bank Of Commerce
0
01 July 1998
Oriental Bank Of Commerce
0
09 April 1999
Oriental Bank Of Commerce
0
01 July 1998
Oriental Bank Of Commerce
0
09 April 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23022021-signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form DIR-11-19082020_signed
Acknowledgement received from company-19082020
Interest in other entities;-19082020
Notice of resignation filed with the company-19082020
Optional Attachment-(2)-19082020
Form DIR-12-19082020_signed
Optional Attachment-(3)-19082020
Proof of dispatch-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form ADT-1-02062020_signed
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
List of share holders, debenture holders;-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Form INC-22-21062019_signed
Optional Attachment-(2)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed