Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Vinod Kumar Agarwal
Director
about 2 years ago
about 2 years ago
Vinay Kumar Aggarwal
Director
over 11 years ago
over 11 years ago
Charges
31 August 2018
Oriental Bank Of Commerce Limited
40 Lak
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
Documents
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-1-12122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12122018
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form PAS-3-11082018_signed
List of share holders, debenture holders;-11082018
Copy of Board or Shareholders? resolution-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082018
Directors report as per section 134(3)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
Form AOC-4-22072016_signed
