Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Sunjeev Tomar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Tomar .
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
07 December 2012
Oriental Bank Of Commerce
70 Lak
07 December 2012
Oriental Bank Of Commerce
0
07 December 2012
Oriental Bank Of Commerce
0
07 December 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-24072019
Form PAS-3-04062019_signed
Copy of Board or Shareholders? resolution-04062019
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.-04062019
Form SH-7-24122018-signed
Optional Attachment-(1)-18122018
Altered memorandum of assciation;-18122018
Copy of the resolution for alteration of capital;-18122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170324
Form MGT-14-08032017-signed
Altered memorandum of association-02032017
Altered articles of association-02032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
