Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rakesh Kalra
Rakesh Kalra
Director/Designated Partner
almost 2 years ago
Sheena Narendranath Agarwal
Sheena Narendranath Agarwal
Director/Designated Partner
about 7 years ago
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
about 7 years ago
Gaurav Jain .
Gaurav Jain .
Director/Designated Partner
about 7 years ago
Vijay Madan
Vijay Madan
Director/Designated Partner
over 12 years ago

Charges

60 Lak
01 November 2014
Oriental Bank Of Commerce
60 Lak
01 November 2014
Oriental Bank Of Commerce
0
01 November 2014
Oriental Bank Of Commerce
0
01 November 2014
Oriental Bank Of Commerce
0
01 November 2014
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form AOC-4-28092020_signed
Form ADT-1-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-14-16122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Altered memorandum of association-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Interest in other entities;-04122018