Company Information

CIN
Status
Date of Incorporation
16 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,200
Authorised Capital
15,010,000

Directors

Ram Kumar Jha
Ram Kumar Jha
Director/Designated Partner
over 2 years ago
Neeta Gauba
Neeta Gauba
Director/Designated Partner
over 2 years ago
Chander Parkash Gauba
Chander Parkash Gauba
Director/Designated Partner
over 2 years ago
Vipul Gauba
Vipul Gauba
Director
about 16 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
about 7 years ago

Charges

0
19 February 2004
Oriental Bank Of Commerce
5 Crore
25 February 2004
Oriental Bank Of Commerce
7 Crore
25 February 2004
Oriental Bank Of Commerce
0
19 February 2004
Oriental Bank Of Commerce
0
25 February 2004
Oriental Bank Of Commerce
0
19 February 2004
Oriental Bank Of Commerce
0
25 February 2004
Oriental Bank Of Commerce
0
19 February 2004
Oriental Bank Of Commerce
0

Documents

Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-16102020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-30052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Copy of board resolution authorizing giving of notice-30052019
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Optional Attachment-(1)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-01072018
Form MGT-7-01072018_signed