Company Information
CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
. Dheeraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kaushik
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
. Sulender
Director
over 6 years ago
over 6 years ago
Parveen Kumar
Director
almost 14 years ago
almost 14 years ago
Shashi Kant Kaushik
Director
almost 14 years ago
almost 14 years ago
Charges
09 August 2012
Oriental Bank Of Commerce
15 Lak
09 August 2012
Oriental Bank Of Commerce
0
09 August 2012
Oriental Bank Of Commerce
0
09 August 2012
Oriental Bank Of Commerce
0
09 August 2012
Oriental Bank Of Commerce
0
09 August 2012
Oriental Bank Of Commerce
0
09 August 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042019
Copy of board resolution authorizing giving of notice-28042019
Copies of the utility bills as mentioned above (not older than two months)-28042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
