Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Akshay Tomer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amritanshu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Tomar
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
07 September 2017
Oriental Bank Of Commerce
97 Lak
14 December 2011
Oriental Bank Of Commerce
39 Lak
25 November 2010
Oriental Bank Of Commerce
97 Lak
11 December 1997
Oriental Bank Of Commerce
5 Lak
25 November 2010
Oriental Bank Of Commerce
16 Lak
24 March 2005
Oriental Bank Of Comerce
13 Lak
26 September 2020
Hdfc Bank Limited
10 Crore
25 June 2020
Sidbi
24 Lak
26 September 2020
Hdfc Bank Limited
0
25 June 2020
Sidbi
0
14 December 2011
Oriental Bank Of Commerce
0
07 September 2017
Others
0
25 November 2010
Oriental Bank Of Commerce
0
11 December 1997
Oriental Bank Of Commerce
0
24 March 2005
Oriental Bank Of Comerce
0
25 November 2010
Oriental Bank Of Commerce
0
26 September 2020
Hdfc Bank Limited
0
25 June 2020
Sidbi
0
14 December 2011
Oriental Bank Of Commerce
0
07 September 2017
Others
0
25 November 2010
Oriental Bank Of Commerce
0
11 December 1997
Oriental Bank Of Commerce
0
24 March 2005
Oriental Bank Of Comerce
0
25 November 2010
Oriental Bank Of Commerce
0
Documents
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(2)-19112020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form DPT-3-14072020-signed
Auditor?s certificate-14072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06082019_signed
