Company Information

CIN
Status
Date of Incorporation
24 January 2001
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Singhal
Seema Singhal
Director/Designated Partner
about 1 year ago
Rashi Singhal Agarwal
Rashi Singhal Agarwal
Director/Designated Partner
almost 2 years ago
Deepank Agrawal
Deepank Agrawal
Individual Promoter
almost 7 years ago
Shashi Mohan Garg
Shashi Mohan Garg
Director
almost 24 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 7 years ago
Sanjay Singhal
Sanjay Singhal
Additional Director
almost 12 years ago
Anil Jain Kumar
Anil Jain Kumar
Director
over 14 years ago

Charges

0
21 May 2004
Oriental Bank Of Commerce
2 Crore
21 May 2004
Oriental Bank Of Commerce
0
21 May 2004
Oriental Bank Of Commerce
0
21 May 2004
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-18022019_signed
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form ADT-3-02022019_signed
Resignation letter-01022019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copy of board resolution authorizing giving of notice-09022018
Proof of dispatch-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed