Company Information
CIN
Status
Date of Incorporation
08 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,983,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Vikas Garg
Director
over 9 years ago
over 9 years ago
Aman Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jyoti Gupta
Additional Director
over 11 years ago
over 11 years ago
Anita Gupta
Additional Director
over 11 years ago
over 11 years ago
Nitin Gupta
Additional Director
over 13 years ago
over 13 years ago
Ram Parkash Gupta
Director
about 27 years ago
about 27 years ago
Charges
18 April 2013
Oriental Bank Of Commerce
6 Lak
15 June 2009
Oriental Bank Of Commerce
8 Lak
10 January 2009
Oriental Bank Of Commerce
14 Crore
04 June 2007
Oriental Bank Of Commerce
13 Lak
16 April 1998
Oriental Bank Of Commerce
20 Lak
16 April 1988
Oriental Bank Of Commerce
8 Crore
16 April 1988
Others
0
15 June 2009
Oriental Bank Of Commerce
0
16 April 1998
Oriental Bank Of Commerce
0
18 April 2013
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
10 January 2009
Oriental Bank Of Commerce
0
16 April 1988
Others
0
15 June 2009
Oriental Bank Of Commerce
0
16 April 1998
Oriental Bank Of Commerce
0
18 April 2013
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
10 January 2009
Oriental Bank Of Commerce
0
16 April 1988
Others
0
15 June 2009
Oriental Bank Of Commerce
0
16 April 1998
Oriental Bank Of Commerce
0
18 April 2013
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
10 January 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form SH-7-17022017-signed
Copy of the resolution for alteration of capital;-15022017
Optional Attachment-(1)-15022017
Altered memorandum of assciation;-15022017
Form MGT-14-22122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161222
Optional Attachment-(1)-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Altered articles of association-21122016