Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Prasad
Ramesh Kumar Prasad
Director/Designated Partner
almost 2 years ago
Rishi Chandel
Rishi Chandel
Director/Designated Partner
almost 4 years ago
Dilip Bardhan
Dilip Bardhan
Director
over 7 years ago
Anuradha Sethi
Anuradha Sethi
Director
over 15 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director
over 15 years ago

Past Directors

Vikas Jain
Vikas Jain
Managing Director
over 11 years ago
Manju Jain
Manju Jain
Director
over 15 years ago

Charges

20 Crore
16 January 2019
Omkara Assets Reconstruction Private Limited
20 Crore
16 January 2019
Others
0
16 January 2019
Others
0
16 January 2019
Others
0

Documents

Form ADT-1-17022021_signed
Form DPT-3-05012021_signed
Form ADT-3-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Resignation letter-30122020
Auditor?s certificate-29122020
Form CHG-1-19082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form ADT-1-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Copy of the intimation sent by company-23022019
Copy of written consent given by auditor-23022019
Directors report as per section 134(3)-23022019
Optional Attachment-(1)-23022019
Copy of resolution passed by the company-23022019
Form DIR-12-23022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-15022019
Form DIR-12-08012019_signed