Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Alok Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pratyush Goel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
29 December 2017
State Bank Of India
2 Crore
11 August 2016
Punjab National Bank Mcc
5 Crore
28 January 2013
Oriental Bank Of Commerce
1 Crore
15 April 2000
Oriental Bank Of Commerce
1 Crore
07 January 2012
Oriental Bank Of Commerce
50 Lak
10 September 2010
Oriental Bank Of Commerce
3 Crore
04 June 2020
Punjab National Bank
60 Lak
27 April 2023
Others
0
17 April 2023
Others
0
21 October 2021
Others
0
11 August 2016
Others
0
29 December 2017
State Bank Of India
0
10 September 2010
Oriental Bank Of Commerce
0
04 June 2020
Others
0
07 January 2012
Oriental Bank Of Commerce
0
28 January 2013
Oriental Bank Of Commerce
0
15 April 2000
Oriental Bank Of Commerce
0
27 April 2023
Others
0
17 April 2023
Others
0
21 October 2021
Others
0
11 August 2016
Others
0
29 December 2017
State Bank Of India
0
10 September 2010
Oriental Bank Of Commerce
0
04 June 2020
Others
0
07 January 2012
Oriental Bank Of Commerce
0
28 January 2013
Oriental Bank Of Commerce
0
15 April 2000
Oriental Bank Of Commerce
0
Documents
Form PAS-3-26112020_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.-26112020
Copy of Board or Shareholders? resolution-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(4)-07072020
Optional Attachment-(3)-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-18032020-signed
Optional Attachment-(1)-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Letter of the charge holder stating that the amount has been satisfied-28062019
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
