Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,462,600
Authorised Capital
100,000,000
Directors
Ashish Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Swati .
Director
over 6 years ago
over 6 years ago
Mukesh Kumar Singla
Director
over 6 years ago
over 6 years ago
Ramesh Chand
Director
almost 14 years ago
almost 14 years ago
Himanshu .
Director
almost 14 years ago
almost 14 years ago
Charges
03 September 2015
Oriental Bank Of Commerce
2 Crore
15 December 2015
Oriental Bank Of Commerce
2 Crore
03 September 2015
Oriental Bank Of Commerce
7 Crore
03 September 2015
Oriental Bank Of Commerce
12 Crore
25 February 2021
Infinity Fincorp Solution Pvt Ltd
2 Crore
25 February 2021
Others
0
03 September 2015
Others
0
15 December 2015
Others
0
03 September 2015
Oriental Bank Of Commerce
0
03 September 2015
Oriental Bank Of Commerce
0
25 February 2021
Others
0
03 September 2015
Others
0
15 December 2015
Others
0
03 September 2015
Oriental Bank Of Commerce
0
03 September 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21082020-signed
Form DIR-11-21062020_signed
Notice of resignation filed with the company-21062020
Proof of dispatch-21062020
Acknowledgement received from company-21062020
Form DIR-11-19062020_signed
Proof of dispatch-18062020
Notice of resignation filed with the company-18062020
Acknowledgement received from company-18062020
Acknowledgement received from company-13052020
Form DIR-11-13052020_signed
Notice of resignation filed with the company-13052020
Proof of dispatch-13052020
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Evidence of cessation;-08092019
Notice of resignation;-08092019
Form DIR-12-08092019_signed
