Company Information
CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
2,500,000
Directors
Suman Dhaulta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Kumar Dhaulta
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
30 March 2009
Oriental Bank Of Commerce
58 Lak
30 March 2009
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
