Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Prashant Kumar Chand
Director
over 22 years ago
over 22 years ago
Praveena Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Yogesh Kumar Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Brij Mohan Agrawal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
27 February 2017
Tata Capital Housing Finance Limited
92 Lak
23 March 2015
Religare Finvest Limited
1 Crore
14 October 1996
Oriental Bank Of Commerce
8 Lak
10 May 2004
Oriental Bank Of Commerce
8 Lak
10 May 2004
Oriental Bank Of Commerce
8 Lak
18 November 2003
Oriental Bank Of Commerce
5 Lak
10 December 2005
Oriental Bank Of Commerce
5 Lak
14 October 1996
Oriental Bank Of Commerce
8 Lak
18 November 2003
Oriental Bank Of Commerce
5 Lak
29 March 2008
Oriental Bank Of Commerce
69 Lak
17 June 2006
Bank Of Baroda
9 Lak
24 December 2019
Kotak Mahindra Bank Limited
80 Lak
20 May 2023
Hdfc Bank Limited
0
18 November 2003
Oriental Bank Of Commerce
0
24 December 2019
Others
0
23 March 2015
Religare Finvest Limited
0
29 March 2008
Oriental Bank Of Commerce
0
27 February 2017
Tata Capital Housing Finance Limited
0
14 October 1996
Oriental Bank Of Commerce
0
17 June 2006
Bank Of Baroda
0
10 May 2004
Oriental Bank Of Commerce
0
10 December 2005
Oriental Bank Of Commerce
0
18 November 2003
Oriental Bank Of Commerce
0
14 October 1996
Oriental Bank Of Commerce
0
10 May 2004
Oriental Bank Of Commerce
0
20 May 2023
Hdfc Bank Limited
0
18 November 2003
Oriental Bank Of Commerce
0
24 December 2019
Others
0
23 March 2015
Religare Finvest Limited
0
29 March 2008
Oriental Bank Of Commerce
0
27 February 2017
Tata Capital Housing Finance Limited
0
14 October 1996
Oriental Bank Of Commerce
0
17 June 2006
Bank Of Baroda
0
10 May 2004
Oriental Bank Of Commerce
0
10 December 2005
Oriental Bank Of Commerce
0
18 November 2003
Oriental Bank Of Commerce
0
14 October 1996
Oriental Bank Of Commerce
0
10 May 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Form MGT-7-16022019_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
