Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vandana Bhagat
Vandana Bhagat
Director/Designated Partner
over 2 years ago
Shyam Lal Yadav
Shyam Lal Yadav
Director/Designated Partner
almost 5 years ago
Hemant Bhagat
Hemant Bhagat
Director/Designated Partner
about 11 years ago

Past Directors

Vishal Saxena
Vishal Saxena
Director
about 13 years ago
Amit Oberoi
Amit Oberoi
Director
about 13 years ago

Charges

4 Crore
17 June 2014
Oriental Bank Of Commerce
4 Crore
17 June 2014
Oriental Bank Of Commerce
0
17 June 2014
Oriental Bank Of Commerce
0
17 June 2014
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Optional Attachment-(1)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23102018
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed