Company Information
CIN
Status
Date of Incorporation
13 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mani Lal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mithilesh Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Chandra Jha
Director
over 9 years ago
over 9 years ago
Praveen Chandra Jha
Director
almost 12 years ago
almost 12 years ago
Lalita Kinger
Director
over 17 years ago
over 17 years ago
Past Directors
Rama Nath Jha
Director
over 11 years ago
over 11 years ago
Lucky Kinger
Director
over 18 years ago
over 18 years ago
Vinod Kinger
Whole Time Director
over 18 years ago
over 18 years ago
Charges
19 October 2011
Oriental Bank Of Commerce
6 Crore
19 December 2011
Oriental Bank Of Commerce
2 Crore
03 August 2010
Bank Of Baroda
1 Crore
14 November 2007
Bank Of Baroda
60 Lak
14 November 2007
Bank Of Baroda
5 Crore
27 April 2010
Bank Of Baroda
1 Crore
14 November 2007
Bank Of Baroda
0
27 April 2010
Bank Of Baroda
0
19 December 2011
Oriental Bank Of Commerce
0
03 August 2010
Bank Of Baroda
0
19 October 2011
Oriental Bank Of Commerce
0
14 November 2007
Bank Of Baroda
0
14 November 2007
Bank Of Baroda
0
27 April 2010
Bank Of Baroda
0
19 December 2011
Oriental Bank Of Commerce
0
03 August 2010
Bank Of Baroda
0
19 October 2011
Oriental Bank Of Commerce
0
14 November 2007
Bank Of Baroda
0
14 November 2007
Bank Of Baroda
0
27 April 2010
Bank Of Baroda
0
19 December 2011
Oriental Bank Of Commerce
0
03 August 2010
Bank Of Baroda
0
19 October 2011
Oriental Bank Of Commerce
0
14 November 2007
Bank Of Baroda
0
Documents
Form DIR-11-19102020_signed
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Proof of dispatch-17102020
Acknowledgement received from company-17102020
Notice of resignation;-17102020
Interest in other entities;-17102020
Notice of resignation filed with the company-17102020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Form MGT-7-12042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form DIR-12-30032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
