Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,250
Authorised Capital
2,500,000
Directors
Matul Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivay Verma
Director/Designated Partner
about 6 years ago
about 6 years ago
Tanu Verma
Director
over 29 years ago
over 29 years ago
Charges
13 June 2006
Oriental Bank Of Commerce Ltd.
15 Lak
13 June 2006
Oriental Bank Of Commerce Ltd.
25 Lak
13 June 2006
Oriental Bank Of Commerce Ltd.
25 Lak
16 May 1994
Canara Bank
45 Lak
11 July 2020
Kotak Mahindra Bank Limited
1 Crore
11 July 2020
Others
0
16 May 1994
Canara Bank
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
11 July 2020
Others
0
16 May 1994
Canara Bank
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
11 July 2020
Others
0
16 May 1994
Canara Bank
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
11 July 2020
Others
0
16 May 1994
Canara Bank
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
11 July 2020
Others
0
16 May 1994
Canara Bank
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
13 June 2006
Oriental Bank Of Commerce Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-26112019_signed
Details of other Entity(s)-27122018
Secretarial Audit Report-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-121215.OCT
