Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ravindra Kumar Pal
Ravindra Kumar Pal
Director/Designated Partner
about 2 years ago
Amit Kumar Mittal
Amit Kumar Mittal
Director/Designated Partner
over 2 years ago
Anand Daga
Anand Daga
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Sunita Vaishnav
Sunita Vaishnav
Director/Designated Partner
about 10 years ago

Charges

1 Crore
17 June 2015
Oriental Bank Of Commerce
1 Crore
21 February 2023
Others
0
02 December 2022
Others
0
29 January 2022
Others
0
17 June 2015
Others
0
21 February 2023
Others
0
02 December 2022
Others
0
29 January 2022
Others
0
17 June 2015
Others
0
21 February 2023
Others
0
02 December 2022
Others
0
29 January 2022
Others
0
17 June 2015
Others
0

Documents

Form DPT-3-17072020-signed
Form ADT-1-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
-31122019
Copy of the intimation sent by company-31122019
Form DPT-3-27062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(1)-03042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017