Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Suresh Kumar Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Yash Pal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 June 2007
Oriental Bank Of Commerce
75 Lak
12 June 2007
Oriental Bank Of Commerce
0
12 June 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-02012020_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form MGT-7-19112018_signed
Optional Attachment-(2)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed
Optional Attachment-(2)-18112017
Optional Attachment-(4)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
