Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Devi
Rama Devi
Director/Designated Partner
over 1 year ago
Gopal Krishan
Gopal Krishan
Director/Designated Partner
over 13 years ago

Past Directors

Rajeev Singhal
Rajeev Singhal
Director
over 13 years ago

Charges

0
16 September 2013
Oriental Bank Of Commerce
8 Lak
26 June 2012
Oriental Bank Of Commerce
24 Lak
26 June 2012
Oriental Bank Of Commerce
0
16 September 2013
Oriental Bank Of Commerce
0
26 June 2012
Oriental Bank Of Commerce
0
16 September 2013
Oriental Bank Of Commerce
0
26 June 2012
Oriental Bank Of Commerce
0
16 September 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form INC-22-22052019_signed
Form MGT-14-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(2)-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form CHG-4-18052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
Letter of the charge holder stating that the amount has been satisfied-17052017