Company Information
CIN
Status
Date of Incorporation
25 February 1928
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,524,900
Authorised Capital
2,000,000
Directors
Udayjeet Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Prakash
Director/Designated Partner
over 44 years ago
over 44 years ago
Charges
17 March 1998
Oriental Bank Of Commerce
16 Lak
17 March 1998
Oriental Bank Of Commerce
0
17 March 1998
Oriental Bank Of Commerce
0
Documents
Form AOC-4-31102023
Form MGT-7A-08112023_signed
List of Directors;-31102023
Directors report as per section 134(3)-31102023
Optional Attachment-(1)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
List of share holders, debenture holders;-31102023
Form MGT-7A-24092023_signed
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Form ADT-1-07112022_signed
Form AOC-4-06112022_signed
Copy of written consent given by auditor-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Copy of resolution passed by the company-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form DPT-3-30062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Approval letter for extension of AGM;-14122021
List of share holders, debenture holders;-14122021
List of Directors;-14122021
Directors report as per section 134(3)-14122021
Approval letter of extension of financial year or AGM-14122021
Form MGT-7A-14122021_signed
Form AOC-4-14122021_signed
Form DPT-3-01072021_signed
Form CFSS-2020-30062021_signed
