Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Suman Singh
Suman Singh
Director/Designated Partner
over 2 years ago
Manish Kumar Agrawal
Manish Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Buchi Ram Agrawal
Buchi Ram Agrawal
Director
over 13 years ago
Pratap Jagwani
Pratap Jagwani
Director
almost 15 years ago

Charges

1 Crore
21 December 2012
Oriental Bank Of Commerce
1 Crore
21 December 2012
Oriental Bank Of Commerce
0
21 December 2012
Oriental Bank Of Commerce
0
21 December 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016