Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,659,860
Authorised Capital
15,000,000
Directors
Mahesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetas Gulabbhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bagga
Director
about 10 years ago
about 10 years ago
Sunita Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nikhil Sen
Director
about 10 years ago
about 10 years ago
Charges
18 July 2007
Oriental Bank Of Commerce
15 Crore
18 July 2007
Oriental Bank Of Commerce
4 Crore
18 July 2007
Oriental Bank Of Commerce
0
18 July 2007
Oriental Bank Of Commerce
0
18 July 2007
Oriental Bank Of Commerce
0
18 July 2007
Oriental Bank Of Commerce
0
18 July 2007
Oriental Bank Of Commerce
0
18 July 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form MSME FORM I-31122020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-26102019_signed
Copy of MGT-8-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form MSME FORM I-08062019_signed
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
