Company Information

CIN
Status
Date of Incorporation
15 July 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,962,300
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Arora
Kapil Arora
Director/Designated Partner
over 1 year ago
Chinmay Regal
Chinmay Regal
Director/Designated Partner
over 1 year ago
Brijesh Regal
Brijesh Regal
Director/Designated Partner
almost 2 years ago
Tanmay Regal
Tanmay Regal
Director/Designated Partner
over 4 years ago

Past Directors

Hisamaro Garugu
Hisamaro Garugu
Director
over 15 years ago
Ranadheer Macharla
Ranadheer Macharla
Director
over 18 years ago
Chandra Sekhar Mateti
Chandra Sekhar Mateti
Director
over 18 years ago

Charges

0
23 May 2003
Oriental Bank Of Commerce
3 Lak
28 February 2003
Oriental Bank Of Commerce
83 Lak
23 May 2003
Oriental Bank Of Commerce
0
28 February 2003
Oriental Bank Of Commerce
0
23 May 2003
Oriental Bank Of Commerce
0
28 February 2003
Oriental Bank Of Commerce
0

Documents

Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form MGT-14-23012020_signed
Form MR-1-23012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of shareholders resolution-23012020
Copy of board resolution-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019 marked as defective by Registrar on 26-11-2019
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 26-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-18102019
Auditor?s certificate-18102019
Form ADT-1-15102019_signed