Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neena Sharma Tejpal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Tarun Jit Tejpal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kanwar Deep Singh
Director
almost 13 years ago
almost 13 years ago
Mintty Tejpaal
Director
almost 13 years ago
almost 13 years ago
Charges
26 September 2013
Oriental Bank Of Commerce
1 Crore
26 September 2013
Oriental Bank Of Commerce
0
26 September 2013
Oriental Bank Of Commerce
0
26 September 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Form MGT-14-20072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190720
Altered memorandum of association-10072019
Altered articles of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form DPT-3-30062019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Acknowledgement received from company-11012019
Evidence of cessation;-11012019
Notice of resignation filed with the company-11012019
Notice of resignation;-11012019
Proof of dispatch-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
