Company Information

CIN
Status
Date of Incorporation
09 December 2005
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
5,000,000

Directors

Rakesh Goel
Rakesh Goel
Director/Designated Partner
over 2 years ago
Jyoti Prasad Goyal
Jyoti Prasad Goyal
Director/Designated Partner
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago

Past Directors

Ashima Gupta
Ashima Gupta
Director
over 15 years ago
Shyam Lata
Shyam Lata
Alternate Director
over 16 years ago
Ravinder Gupta .
Ravinder Gupta .
Director
almost 20 years ago
Manish Gupta
Manish Gupta
Director
almost 20 years ago

Charges

7 Crore
05 August 2016
Oriental Bank Of Commerce
90 Lak
06 December 2014
Oriental Bank Of Commerce
80 Lak
06 December 2014
Oriental Bank Of Commerce
2 Crore
06 December 2014
Oriental Bank Of Commerce
3 Crore
23 January 2012
The Royal Bank Of Scotland N. V.
2 Crore
22 October 2020
Punjab National Bank
24 Lak
06 December 2014
Others
0
05 November 2021
Others
0
05 November 2021
Others
0
05 August 2016
Others
0
06 December 2014
Others
0
22 October 2020
Others
0
23 January 2012
The Royal Bank Of Scotland N. V.
0
06 December 2014
Oriental Bank Of Commerce
0
06 December 2014
Others
0
05 November 2021
Others
0
05 November 2021
Others
0
05 August 2016
Others
0
06 December 2014
Others
0
22 October 2020
Others
0
23 January 2012
The Royal Bank Of Scotland N. V.
0
06 December 2014
Oriental Bank Of Commerce
0
06 December 2014
Others
0
05 November 2021
Others
0
05 November 2021
Others
0
05 August 2016
Others
0
06 December 2014
Others
0
22 October 2020
Others
0
23 January 2012
The Royal Bank Of Scotland N. V.
0
06 December 2014
Oriental Bank Of Commerce
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-28122020_signed
Form DPT-3-02122020-signed
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form ADT-3-19052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019