Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,461,000
Authorised Capital
10,000,000

Directors

Pankaj Pundir
Pankaj Pundir
Director/Designated Partner
almost 3 years ago
. Aakash
. Aakash
Director/Designated Partner
over 3 years ago
Alok Gupta
Alok Gupta
Director/Designated Partner
about 8 years ago
Bal Mukand Agrawal
Bal Mukand Agrawal
Director
over 18 years ago
Chhavi Agrawal
Chhavi Agrawal
Director
almost 22 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
almost 22 years ago

Past Directors

Naresh Rai
Naresh Rai
Additional Director
over 6 years ago

Charges

4 Crore
16 November 2011
Oriental Bank Of Commerce
4 Crore
10 February 2023
Hdfc Bank Limited
0
16 November 2011
Oriental Bank Of Commerce
0
10 February 2023
Hdfc Bank Limited
0
16 November 2011
Oriental Bank Of Commerce
0
10 February 2023
Hdfc Bank Limited
0
16 November 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Optional Attachment-(1)-29022020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-10072019_signed
Notice of resignation filed with the company-10072019
Proof of dispatch-10072019
Form DPT-3-02072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-11-18102017_signed
Form DIR-12-18102017_signed
Optional Attachment-(2)-11102017
Notice of resignation filed with the company-11102017
Acknowledgement received from company-11102017