Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,776,200
Authorised Capital
5,000,000
Directors
Vmanyu Batra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Issar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dhruv Malhotra
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Deepanshu Khanna
Director
over 16 years ago
over 16 years ago
Ajay Kohli
Director
over 27 years ago
over 27 years ago
Charges
22 November 2006
Oriental Bank Of Commerce
1 Crore
22 November 2006
Oriental Bank Of Commerce
0
22 November 2006
Oriental Bank Of Commerce
0
Documents
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(2)-17112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(2)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-08112020
Optional Attachment-(2)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form DIR-12-071215-290915.PDF
Form DIR-12-200215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Optional Attachment 1-200215.PDF
Letter of Appointment-200215.PDF
