Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
13,504,750
Authorised Capital
44,500,000

Directors

Ankita Garg
Ankita Garg
Director/Designated Partner
over 2 years ago
Anjali Garg
Anjali Garg
Director/Designated Partner
over 2 years ago
Prateek Garg
Prateek Garg
Director/Designated Partner
over 2 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
almost 5 years ago
Sachin Kumar
Sachin Kumar
Additional Director
about 7 years ago
Nitin Tyagi
Nitin Tyagi
Director
about 7 years ago

Past Directors

Savita Chhokra
Savita Chhokra
Director
about 31 years ago
Ashok Chhokra
Ashok Chhokra
Director
about 31 years ago
Ashok Chhokra
Ashok Chhokra
Director
about 31 years ago

Charges

0
21 July 2004
Oriental Bank Of Commerce
12 Lak
21 July 2004
Oriental Bank Of Commerce
10 Lak
25 August 2006
Oriental Bank Of Commerce
7 Lak
16 November 1995
Oriental Bank Of Commerce
21 Lak
16 November 1995
Oriental Bank Of Commerce
0
25 August 2006
Oriental Bank Of Commerce
0
21 July 2004
Oriental Bank Of Commerce
0
21 July 2004
Oriental Bank Of Commerce
0
16 November 1995
Oriental Bank Of Commerce
0
25 August 2006
Oriental Bank Of Commerce
0
21 July 2004
Oriental Bank Of Commerce
0
21 July 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-13122020_signed
Form DPT-3-09122020-signed
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Acknowledgement received from company-10092020
Form DIR-11-10092020_signed
Notice of resignation filed with the company-10092020
Notice of resignation;-10092020
Proof of dispatch-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form PAS-3-09032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of Board or Shareholders? resolution-09032020
Form SH-7-18022020-signed
Altered memorandum of assciation;-15022020
Copy of the resolution for alteration of capital;-15022020
Optional Attachment-(1)-15022020
Form DIR-12-28122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed