Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,964,500
Authorised Capital
8,000,000

Directors

Prem Rattan Tuteja
Prem Rattan Tuteja
Director/Designated Partner
over 2 years ago
Sanjay Toteja Kumar
Sanjay Toteja Kumar
Director/Designated Partner
over 22 years ago
Rajesh Tuteja Kumar
Rajesh Tuteja Kumar
Director/Designated Partner
over 31 years ago

Charges

74 Lak
04 February 2010
Oriental Bank Of Commerce
45 Lak
04 February 2010
Oriental Bank Of Commerce
20 Lak
26 March 2008
Oriental Bank Of Commerce
9 Lak
04 February 2010
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0
26 March 2008
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0
04 February 2010
Oriental Bank Of Commerce
0
26 March 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form MGT-7-271215.OCT
Form AOC-4-061215.OCT
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310308-Revised-1.OCT