Company Information
CIN
Status
Date of Incorporation
15 February 1993
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
Monika Mittal
Director/Designated Partner
about 4 years ago
about 4 years ago
Shailendra Narain
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Kumar Ahuja
Director/Designated Partner
about 7 years ago
about 7 years ago
Devinder Singh
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Raghu Nath Sharma
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
16 July 2008
Oriental Bank Of Commerce
7 Lak
20 August 2007
Punjab And Sind Bank
10 Lak
20 August 2007
Punjab And Sind Bank
0
16 July 2008
Oriental Bank Of Commerce
0
20 August 2007
Punjab And Sind Bank
0
16 July 2008
Oriental Bank Of Commerce
0
20 August 2007
Punjab And Sind Bank
0
16 July 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29102020-signed
Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-10072019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(3)-28102018
Form DIR-12-29122017_signed
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Letter of appointment;-28122017
Declaration by first director-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form MGT-7-20112017_signed
