Company Information

CIN
Status
Date of Incorporation
22 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shruti Bhagat
Shruti Bhagat
Director/Designated Partner
over 2 years ago
Darshna Dhingra
Darshna Dhingra
Director/Designated Partner
over 13 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
about 19 years ago
Anurag Sharma
Anurag Sharma
Director
about 19 years ago

Past Directors

Mahesh Chaudhri
Mahesh Chaudhri
Director
about 38 years ago

Charges

6 Lak
15 March 1993
Oriental Bank Of Commerce
1 Lak
10 April 1991
Oriental Bank Of Commerce
1 Lak
12 January 1990
Oriental Bank Of Commerce
2 Lak
30 August 1988
Oriental Bank Of Commerce
1 Lak
10 April 1991
Oriental Bank Of Commerce
0
30 August 1988
Oriental Bank Of Commerce
0
15 March 1993
Oriental Bank Of Commerce
0
12 January 1990
Oriental Bank Of Commerce
0
10 April 1991
Oriental Bank Of Commerce
0
30 August 1988
Oriental Bank Of Commerce
0
15 March 1993
Oriental Bank Of Commerce
0
12 January 1990
Oriental Bank Of Commerce
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-04012021_signed
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-09092020-signed
Form DPT-3-30062019
Form AOC-4-27122018_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-26032018_signed