Company Information
CIN
Status
Date of Incorporation
27 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,068,000
Authorised Capital
3,000,000
Directors
Madhavinder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Simrit Kaur Kakar
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Ravinder Kaur Narang
Director
about 28 years ago
about 28 years ago
Narinder Singh Narang
Director
almost 32 years ago
almost 32 years ago
Charges
17 October 1998
Oriental Bank Of Commerce
69 Lak
11 March 1998
Oriental Bank Of Commerce
88 Lak
11 March 1998
Oriental Bank Of Commerce
0
17 October 1998
Oriental Bank Of Commerce
0
11 March 1998
Oriental Bank Of Commerce
0
17 October 1998
Oriental Bank Of Commerce
0
Documents
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Optional Attachment-(1)-24012020
Directors report as per section 134(3)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-11072019
Form INC-22-13062019_signed
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Form AOC-4-18042019_signed
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-30062018 marked as defective by Registrar on 09-04-2019
Form AOC-4-07072018_signed marked as defective by Registrar on 09-04-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 marked as defective by Registrar on 09-04-2019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
