Company Information
CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shikha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaswant Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Kuldeep Bhat
Director
about 10 years ago
about 10 years ago
Raj Agarwal
Director
over 12 years ago
over 12 years ago
Charges
25 August 2008
Oriental Bank Of Commerce
50 Crore
25 August 2008
Oriental Bank Of Commerce
0
25 August 2008
Oriental Bank Of Commerce
0
25 August 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08022021-signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Auditor?s certificate-15092020
Form DPT-3-09032020-signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-24062019
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form ADT-3-16012017-signed
