Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,891,250
Authorised Capital
35,000,000

Directors

Krishna Kumari
Krishna Kumari
Director/Designated Partner
over 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
about 9 years ago
Anil Singh Verma
Anil Singh Verma
Director/Designated Partner
almost 28 years ago

Past Directors

Rajeev Singh
Rajeev Singh
Director
about 30 years ago

Charges

5 Crore
26 April 2019
Icici Bank Limited
4 Crore
23 July 2015
Aditya Birla Housing Finance Limited
4 Crore
24 June 1999
Oriental Bank Of Commerce
4 Crore
07 August 1997
Oriental Bank Of Commerce
4 Crore
14 November 2014
Oriental Bank Of Commerce
85 Lak
21 December 2009
Oriental Bank Of Commerce
1 Crore
26 September 2008
Oriental Bank Of Commerce
10 Lak
14 March 2007
Oriental Bank Of Commerce
23 Lak
09 January 2009
Oriental Bank Of Commerce
10 Lak
26 June 2020
Icici Bank Limited
88 Lak
26 April 2019
Others
0
07 August 1997
Others
0
26 June 2020
Others
0
14 March 2007
Oriental Bank Of Commerce
0
09 January 2009
Oriental Bank Of Commerce
0
23 July 2015
Aditya Birla Housing Finance Limited
0
21 December 2009
Oriental Bank Of Commerce
0
14 November 2014
Oriental Bank Of Commerce
0
26 September 2008
Oriental Bank Of Commerce
0
24 June 1999
Oriental Bank Of Commerce
0
26 April 2019
Others
0
07 August 1997
Others
0
26 June 2020
Others
0
14 March 2007
Oriental Bank Of Commerce
0
09 January 2009
Oriental Bank Of Commerce
0
23 July 2015
Aditya Birla Housing Finance Limited
0
21 December 2009
Oriental Bank Of Commerce
0
14 November 2014
Oriental Bank Of Commerce
0
26 September 2008
Oriental Bank Of Commerce
0
24 June 1999
Oriental Bank Of Commerce
0
26 April 2019
Others
0
07 August 1997
Others
0
26 June 2020
Others
0
14 March 2007
Oriental Bank Of Commerce
0
09 January 2009
Oriental Bank Of Commerce
0
23 July 2015
Aditya Birla Housing Finance Limited
0
21 December 2009
Oriental Bank Of Commerce
0
14 November 2014
Oriental Bank Of Commerce
0
26 September 2008
Oriental Bank Of Commerce
0
24 June 1999
Oriental Bank Of Commerce
0
26 April 2019
Others
0
07 August 1997
Others
0
26 June 2020
Others
0
14 March 2007
Oriental Bank Of Commerce
0
09 January 2009
Oriental Bank Of Commerce
0
23 July 2015
Aditya Birla Housing Finance Limited
0
21 December 2009
Oriental Bank Of Commerce
0
14 November 2014
Oriental Bank Of Commerce
0
26 September 2008
Oriental Bank Of Commerce
0
24 June 1999
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-4-23062020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form INC-28-22062020-signed
Form DPT-3-28042020-signed
Form INC-28-15042020-signed
Optional Attachment-(1)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Optional Attachment-(2)-12022020
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(1)-12022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DPT-3-30062019