Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Rajan Ramanee
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Ramanee
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
06 November 2007
Oriental Bank Of Commerce
9 Crore
06 November 2007
Oriental Bank Of Commerce
0
06 November 2007
Oriental Bank Of Commerce
0
06 November 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-05082019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-14032017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form MGT-7-25022017_signed
List of share holders, debenture holders;-24022017
Form CHG-4-22042016_signed
Letter of the charge holder stating that the amount has been satisfied-22042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160422
Form MGT-7-010116.OCT
Form ADT-1-301115.OCT
Form AOC-4-191115.OCT
