Company Information
CIN
Status
Date of Incorporation
25 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
20,000,000
Directors
Naval Kishor Jhanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Maheshwari
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
25 March 2003
Oriental Bank Of Commerce
1 Crore
25 March 2003
Oriental Bank Of Commerce
0
25 March 2003
Oriental Bank Of Commerce
0
25 March 2003
Oriental Bank Of Commerce
0
Documents
Form ADT-1-07102020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
Form ADT-1-240715.OCT
Form MGT-14-260615.OCT
Copy of resolution-220615.PDF
