Company Information

CIN
Status
Date of Incorporation
19 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,904,000
Authorised Capital
5,000,000

Directors

Mahavir Parshad
Mahavir Parshad
Director/Designated Partner
over 15 years ago
Janak Raj
Janak Raj
Director/Designated Partner
over 20 years ago

Past Directors

Ram Lal
Ram Lal
Director
almost 18 years ago
Pawan Kumar
Pawan Kumar
Director
about 27 years ago

Charges

0
22 September 2000
Oriental Bank Of Commerce
60 Lak
24 October 2013
Oriental Bank Of Commerce
7 Lak
24 October 2013
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0
24 October 2013
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0
24 October 2013
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT