Company Information

CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
50,000,000

Directors

Supriya Satija
Supriya Satija
Director/Designated Partner
over 2 years ago
Ashish K Satija
Ashish K Satija
Director/Designated Partner
almost 3 years ago
Chand Satija
Chand Satija
Additional Director
almost 9 years ago

Past Directors

Jaya Satija
Jaya Satija
Director
over 25 years ago
Parveen Satija
Parveen Satija
Director
almost 29 years ago

Charges

0
18 December 2010
Oriental Bank Of Commerce
9 Crore
18 December 2010
Oriental Bank Of Commerce
0
18 December 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-21072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form CHG-4-24022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
Letter of the charge holder stating that the amount has been satisfied-23022018
List of share holders, debenture holders;-07122017
Form DIR-12-07122017_signed
Form MGT-7-07122017_signed
Form DIR-12-06122017_signed
Directors report as per section 134(3)-05122017