Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rajinder Mittal
Rajinder Mittal
Director/Designated Partner
over 2 years ago
Munish Kumar Sangal
Munish Kumar Sangal
Director/Designated Partner
about 10 years ago

Past Directors

Jitender Mittal
Jitender Mittal
Director
about 31 years ago
Surinder Pal Sharma
Surinder Pal Sharma
Director
over 31 years ago

Charges

0
07 December 2000
Oriental Bank Of Commerce
1 Crore
18 October 1996
Bank Of India
2 Crore
14 December 1994
Bank Of India
44 Lak
11 June 1997
Bank Of India
37 Lak
11 June 1997
Bank Of India
0
14 December 1994
Bank Of India
0
07 December 2000
Oriental Bank Of Commerce
0
18 October 1996
Bank Of India
0
11 June 1997
Bank Of India
0
14 December 1994
Bank Of India
0
07 December 2000
Oriental Bank Of Commerce
0
18 October 1996
Bank Of India
0
11 June 1997
Bank Of India
0
14 December 1994
Bank Of India
0
07 December 2000
Oriental Bank Of Commerce
0
18 October 1996
Bank Of India
0
11 June 1997
Bank Of India
0
14 December 1994
Bank Of India
0
07 December 2000
Oriental Bank Of Commerce
0
18 October 1996
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form DPT-3-02072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-03112018_signed
Evidence of cessation;-02112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(3)-31102018