Company Information

CIN
Status
Date of Incorporation
12 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Amarjeet
. Amarjeet
Director/Designated Partner
about 4 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
about 4 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 5 years ago
Rajani Ratnakar Kulkarni
Rajani Ratnakar Kulkarni
Director
about 33 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
about 9 years ago
Pawan Kumar
Pawan Kumar
Director
about 9 years ago
Gurpreet Singh
Gurpreet Singh
Director
over 9 years ago
Suparna Jain
Suparna Jain
Director
almost 21 years ago
Anuj Kumar Jain
Anuj Kumar Jain
Director
almost 21 years ago
Yogesh Dattatraya Deshpande
Yogesh Dattatraya Deshpande
Director
over 25 years ago
Ratnakar Gajanan Kulkarni
Ratnakar Gajanan Kulkarni
Director
over 33 years ago
Nisha Jain
Nisha Jain
Director
over 35 years ago

Charges

0
11 June 2008
Oriental Bank Of Commerce
4 Lak
11 June 2008
Oriental Bank Of Commerce
0
11 June 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Form MGT-7-14122017_signed
Form CHG-4-28042017_signed
Letter of the charge holder stating that the amount has been satisfied-28042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Form INC-22-04042017_signed
Copies of the utility bills as mentioned above (not older than two months)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copy of board resolution authorizing giving of notice-04042017
Notice of resignation;-15102016