Company Information
CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunil Nandrajog
Director/Designated Partner
over 32 years ago
over 32 years ago
Anupam Nandrajog
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
30 March 1992
Oriental Bank Of Commerce
7 Lak
04 May 1992
Oriental Bank Of Commerce
7 Lak
04 May 1992
Oriental Bank Of Commerce
0
30 March 1992
Oriental Bank Of Commerce
0
04 May 1992
Oriental Bank Of Commerce
0
30 March 1992
Oriental Bank Of Commerce
0
04 May 1992
Oriental Bank Of Commerce
0
30 March 1992
Oriental Bank Of Commerce
0
04 May 1992
Oriental Bank Of Commerce
0
30 March 1992
Oriental Bank Of Commerce
0
Documents
Form ADT-1-01122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(2)-27082019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Optional Attachment-(1)-25092017
Optional Attachment-(4)-25092017
