Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
4,900,010
Authorised Capital
25,000,000

Directors

Kavach Kumar Nirmal
Kavach Kumar Nirmal
Director/Designated Partner
over 3 years ago
Litesh Jha
Litesh Jha
Director/Designated Partner
over 4 years ago
Ashutosh Kumar Srivastava
Ashutosh Kumar Srivastava
Beneficial Owner
almost 6 years ago

Past Directors

Hari Om Agarwal
Hari Om Agarwal
Director
about 10 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 10 years ago
Ravi Sharma
Ravi Sharma
Whole Time Director
over 11 years ago
Gajraj Jain
Gajraj Jain
Director
about 18 years ago

Charges

10 May 2007
Oriental Bank Of Commerce Ltd.
0
10 May 2007
Oriental Bank Of Commerce Ltd.
0
10 May 2007
Oriental Bank Of Commerce Ltd.
0
10 May 2007
Oriental Bank Of Commerce Ltd.
0

Documents

List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Form AOC-4-20072020_signed
Form SH-8-10062020-signed
Form SH-9-10062020-signed
Audited financial statements of last three years-28052020
Statement of assets and liabilities-28052020
Affidavit as per rule 65(3)-28052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28052020
Copy of Special Resolution-28052020
Declaration by auditor(s)-28052020
Details of the promoters of the company-28052020
Auditor's report-28052020
Copy of board resolution-28052020
Copy of the board resolution-28052020
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019