Company Information
CIN
Status
Date of Incorporation
23 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
7,364,000
Authorised Capital
22,000,000
Directors
Tripta Manchanda
Director/Designated Partner
about 2 years ago
about 2 years ago
Narinderjit Kaur Thukral
Director/Designated Partner
about 16 years ago
about 16 years ago
Devender Thukral Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Ashok Kumar Gupta
Director
about 27 years ago
about 27 years ago
Past Directors
Prem Kumar Arora
Director
over 21 years ago
over 21 years ago
Ajay Kumar Gupta
Director
about 27 years ago
about 27 years ago
Charges
04 December 2003
Oriental Bank Of Commerce
4 Lak
15 September 1995
The Icici Bank Ltd
1 Crore
04 December 2003
Oriental Bank Of Commerce
0
15 September 1995
The Icici Bank Ltd
0
04 December 2003
Oriental Bank Of Commerce
0
15 September 1995
The Icici Bank Ltd
0
Documents
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
