Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,410,000
Authorised Capital
2,000,000
Directors
Anika Grotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Grotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Manmohan Singh Chawla
Director
over 7 years ago
over 7 years ago
Preeti Grotra
Director
almost 30 years ago
almost 30 years ago
Rohit Grotra
Director
almost 30 years ago
almost 30 years ago
Charges
26 September 2016
Oriental Bank Of Commerce
84 Lak
06 June 2013
Oriental Bank Of Commerce
78 Lak
30 January 2013
Oriental Bank Of Commerce
55 Lak
03 December 2009
Oriental Bank Of Commerce
3 Crore
25 April 2005
Lord Krishna Bank Ltd.
1 Lak
29 January 2005
Lord Krishna Bank Limited
4 Lak
29 June 2004
Lord Krishna Bank Limited
12 Lak
18 November 2002
Lord Krishna Bank Ltd.
5 Lak
15 April 2010
Oriental Bank Of Commerce
40 Lak
28 December 2010
Oriental Bank Of Commerce
15 Lak
17 April 2006
Lord Krishna Bank Limited
10 Lak
15 September 2006
Lord Krishna Bank Ltd
6 Lak
17 April 2006
Lord Krishna Bank Limited
10 Lak
10 May 2007
Lord Krishna Bank Limited
2 Lak
10 May 2007
Lord Krishna Bank Limited
10 Lak
29 June 2004
Lord Krishna Bank Limited
49 Lak
04 July 2020
Punjab National Bank
54 Lak
30 January 2013
Oriental Bank Of Commerce
0
06 June 2013
Oriental Bank Of Commerce
0
15 November 2021
Others
0
17 September 2021
Others
0
04 July 2020
Others
0
26 September 2016
Others
0
03 December 2009
Others
0
10 May 2007
Lord Krishna Bank Limited
0
10 May 2007
Lord Krishna Bank Limited
0
29 June 2004
Lord Krishna Bank Limited
0
25 April 2005
Lord Krishna Bank Ltd.
0
18 November 2002
Lord Krishna Bank Ltd.
0
29 June 2004
Lord Krishna Bank Limited
0
17 April 2006
Lord Krishna Bank Limited
0
29 January 2005
Lord Krishna Bank Limited
0
15 September 2006
Lord Krishna Bank Ltd
0
17 April 2006
Lord Krishna Bank Limited
0
28 December 2010
Oriental Bank Of Commerce
0
15 April 2010
Oriental Bank Of Commerce
0
30 January 2013
Oriental Bank Of Commerce
0
06 June 2013
Oriental Bank Of Commerce
0
15 November 2021
Others
0
17 September 2021
Others
0
04 July 2020
Others
0
26 September 2016
Others
0
03 December 2009
Others
0
10 May 2007
Lord Krishna Bank Limited
0
10 May 2007
Lord Krishna Bank Limited
0
29 June 2004
Lord Krishna Bank Limited
0
25 April 2005
Lord Krishna Bank Ltd.
0
18 November 2002
Lord Krishna Bank Ltd.
0
29 June 2004
Lord Krishna Bank Limited
0
17 April 2006
Lord Krishna Bank Limited
0
29 January 2005
Lord Krishna Bank Limited
0
15 September 2006
Lord Krishna Bank Ltd
0
17 April 2006
Lord Krishna Bank Limited
0
28 December 2010
Oriental Bank Of Commerce
0
15 April 2010
Oriental Bank Of Commerce
0
30 January 2013
Oriental Bank Of Commerce
0
06 June 2013
Oriental Bank Of Commerce
0
15 November 2021
Others
0
17 September 2021
Others
0
04 July 2020
Others
0
26 September 2016
Others
0
03 December 2009
Others
0
10 May 2007
Lord Krishna Bank Limited
0
10 May 2007
Lord Krishna Bank Limited
0
29 June 2004
Lord Krishna Bank Limited
0
25 April 2005
Lord Krishna Bank Ltd.
0
18 November 2002
Lord Krishna Bank Ltd.
0
29 June 2004
Lord Krishna Bank Limited
0
17 April 2006
Lord Krishna Bank Limited
0
29 January 2005
Lord Krishna Bank Limited
0
15 September 2006
Lord Krishna Bank Ltd
0
17 April 2006
Lord Krishna Bank Limited
0
28 December 2010
Oriental Bank Of Commerce
0
15 April 2010
Oriental Bank Of Commerce
0
30 January 2013
Oriental Bank Of Commerce
0
06 June 2013
Oriental Bank Of Commerce
0
15 November 2021
Others
0
17 September 2021
Others
0
04 July 2020
Others
0
26 September 2016
Others
0
03 December 2009
Others
0
10 May 2007
Lord Krishna Bank Limited
0
10 May 2007
Lord Krishna Bank Limited
0
29 June 2004
Lord Krishna Bank Limited
0
25 April 2005
Lord Krishna Bank Ltd.
0
18 November 2002
Lord Krishna Bank Ltd.
0
29 June 2004
Lord Krishna Bank Limited
0
17 April 2006
Lord Krishna Bank Limited
0
29 January 2005
Lord Krishna Bank Limited
0
15 September 2006
Lord Krishna Bank Ltd
0
17 April 2006
Lord Krishna Bank Limited
0
28 December 2010
Oriental Bank Of Commerce
0
15 April 2010
Oriental Bank Of Commerce
0
30 January 2013
Oriental Bank Of Commerce
0
06 June 2013
Oriental Bank Of Commerce
0
15 November 2021
Others
0
17 September 2021
Others
0
04 July 2020
Others
0
26 September 2016
Others
0
03 December 2009
Others
0
10 May 2007
Lord Krishna Bank Limited
0
10 May 2007
Lord Krishna Bank Limited
0
29 June 2004
Lord Krishna Bank Limited
0
25 April 2005
Lord Krishna Bank Ltd.
0
18 November 2002
Lord Krishna Bank Ltd.
0
29 June 2004
Lord Krishna Bank Limited
0
17 April 2006
Lord Krishna Bank Limited
0
29 January 2005
Lord Krishna Bank Limited
0
15 September 2006
Lord Krishna Bank Ltd
0
17 April 2006
Lord Krishna Bank Limited
0
28 December 2010
Oriental Bank Of Commerce
0
15 April 2010
Oriental Bank Of Commerce
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-04012021-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form MSME FORM I-16072020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MSME FORM I-04102019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form DIR-12-24122018_signed
