Company Information
CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pramod Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Mandal
Director/Designated Partner
over 3 years ago
over 3 years ago
Damodar Raghaw Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ram Dayal Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Santosh Devi
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Arun Gaurav
Director
almost 16 years ago
almost 16 years ago
Chandra Sena Madnawat
Director
about 16 years ago
about 16 years ago
Charges
27 March 2009
S. E. Investments Limited
80 Lak
06 September 2007
Oriental Bank Of Commerce
2 Crore
29 May 2010
Orinental Bank Of Commerce Ssi
2 Lak
06 September 2007
Others
0
29 May 2010
Orinental Bank Of Commerce Ssi
0
27 March 2009
S. E. Investments Limited
0
06 September 2007
Others
0
29 May 2010
Orinental Bank Of Commerce Ssi
0
27 March 2009
S. E. Investments Limited
0
06 September 2007
Others
0
29 May 2010
Orinental Bank Of Commerce Ssi
0
27 March 2009
S. E. Investments Limited
0
Documents
Form AOC-5-22092020-signed
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Optional Attachment-(1)-18092020
Copy of board resolution-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Form MGT-14-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form MGT-7-01062020_signed
Form AOC-4-01062020_signed
Form INC-22-20112019_signed
Form MGT-14-19112019_signed
Optional Attachment-(2)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Optional Attachment-(2)-18042019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
