Company Information
CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Garima Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Tandon
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shelly Mittal
Director
about 8 years ago
about 8 years ago
Naveen G Prasad
Director
almost 19 years ago
almost 19 years ago
Charges
06 October 2004
Oriental Bank Of Commerce
6 Lak
04 March 2021
Yes Bank Limited
5 Crore
23 February 2021
Yes Bank Limited
5 Crore
04 March 2021
Yes Bank Limited
0
23 February 2021
Yes Bank Limited
0
06 October 2004
Oriental Bank Of Commerce
0
04 March 2021
Yes Bank Limited
0
23 February 2021
Yes Bank Limited
0
06 October 2004
Oriental Bank Of Commerce
0
04 March 2021
Yes Bank Limited
0
23 February 2021
Yes Bank Limited
0
06 October 2004
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Form ADT-1-01022020_signed
Copy of MGT-8-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form DIR-12-30012020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-13112019
