Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gaurav Kumar Kothari
Director/Designated Partner
over 21 years ago
over 21 years ago
Kanak Mal Kothari
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
28 November 2006
Oriental Bank Of Commerce Ltd.
37 Lak
28 November 2006
Oriental Bank Of Commerce Ltd.
0
28 November 2006
Oriental Bank Of Commerce Ltd.
0
28 November 2006
Oriental Bank Of Commerce Ltd.
0
Documents
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form DPT-3-07112019-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Form ADT-1-17062017_signed
Directors report as per section 134(3)-17062017
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Copy of resolution passed by the company-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
Form MGT-7-20062016_signed
Form AOC-4-20062016_signed
