Company Information
CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,688,850
Authorised Capital
5,000,000
Directors
Anil Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Kumar
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Subhash Garg
Director
about 16 years ago
about 16 years ago
Charges
27 February 2004
Oriental Bank Of Commerce
21 Lak
15 January 2004
Oriental Bank Of Commerce
1 Lak
21 September 2001
Bank Of India
3 Lak
09 July 2001
Bank Of India
14 Lak
16 September 1998
Bank Of India
20 Lak
21 August 1998
Bank Of India
5 Lak
12 August 1998
Bank Of India
15 Lak
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0
15 January 2004
Oriental Bank Of Commerce
0
21 August 1998
Bank Of India
0
27 February 2004
Oriental Bank Of Commerce
0
21 September 2001
Bank Of India
0
16 September 1998
Bank Of India
0
12 August 1998
Bank Of India
0
09 July 2001
Bank Of India
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-05072019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
