Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
1,500,000

Directors

Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
about 2 years ago
Pradeep Dalmia
Pradeep Dalmia
Director/Designated Partner
over 2 years ago
Rakesh Verma
Rakesh Verma
Director/Designated Partner
over 2 years ago

Charges

0
05 July 2011
Oriental Bank Of Commerce
75 Lak
05 July 2011
Oriental Bank Of Commerce
0
05 July 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-12062019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form CHG-4-01102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Letter of the charge holder stating that the amount has been satisfied-24082018
Form AOC-4-20112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016