Company Information

CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsimhar Deep Singh
Harsimhar Deep Singh
Director/Designated Partner
over 1 year ago
Manti Das
Manti Das
Director/Designated Partner
over 1 year ago
Rachvan Singh
Rachvan Singh
Director/Designated Partner
over 1 year ago
Nreepen Das
Nreepen Das
Director/Designated Partner
over 7 years ago
Dinesh Gupta
Dinesh Gupta
Additional Director
almost 17 years ago
Manoj Sethi
Manoj Sethi
Director
about 17 years ago
Rajul Modi
Rajul Modi
Additional Director
almost 18 years ago
Lalit Modi
Lalit Modi
Additional Director
almost 18 years ago

Past Directors

Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
over 9 years ago
Harish Chatrath
Harish Chatrath
Additional Director
about 11 years ago
Geeta Sethi
Geeta Sethi
Director
about 17 years ago
Diwakar Chaturvedi
Diwakar Chaturvedi
Director
over 19 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Director
about 20 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
over 21 years ago

Charges

85 Lak
07 August 1997
Oriental Bank Of Commerce
85 Lak
07 August 1997
Oriental Bank Of Commerce
0
07 August 1997
Oriental Bank Of Commerce
0
07 August 1997
Oriental Bank Of Commerce
0
07 August 1997
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form DIR-12-26092017_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form ADT-1-02082017_signed
Optional Attachment-(2)-02082017
Copy of written consent given by auditor-02082017
Optional Attachment-(1)-02082017
Copy of the intimation sent by company-02082017
Form ADT-3-27072017-signed
Resignation letter-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed