Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Saurabh Nanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Nanda
Additional Director
over 7 years ago
over 7 years ago
Sanjay Dhody
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mukesh Sharma
Additional Director
about 7 years ago
about 7 years ago
Raj Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Kumar
Director
almost 12 years ago
almost 12 years ago
Rishi Soni
Director
about 15 years ago
about 15 years ago
Charges
30 December 2015
Oriental Bank Of Commerce
2 Crore
09 July 2014
Oriental Bank Of Commerce
78 Lak
30 September 2013
Ing Vysya Bank Limited
50 Lak
26 March 2013
Oriental Bank Of Commerce
5 Lak
09 July 2014
Oriental Bank Of Commerce
0
30 December 2015
Others
0
30 September 2013
Ing Vysya Bank Limited
0
26 March 2013
Oriental Bank Of Commerce
0
09 July 2014
Oriental Bank Of Commerce
0
30 December 2015
Others
0
30 September 2013
Ing Vysya Bank Limited
0
26 March 2013
Oriental Bank Of Commerce
0
09 July 2014
Oriental Bank Of Commerce
0
30 December 2015
Others
0
30 September 2013
Ing Vysya Bank Limited
0
26 March 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-10082020_signed
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Notice of resignation;-25042019
Proof of dispatch-25042019
Form DIR-11-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-19022019
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
