Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director/Designated Partner
about 10 years ago
. Narender
. Narender
Director/Designated Partner
about 10 years ago
Sensar Pal
Sensar Pal
Director/Designated Partner
about 10 years ago
Piyoosh Goyal
Piyoosh Goyal
Additional Director
over 18 years ago

Past Directors

Vishal Kansal
Vishal Kansal
Additional Director
over 17 years ago
Manik Singh
Manik Singh
Director
over 20 years ago

Charges

3 Crore
01 August 2017
Oriental Bank Of Commerce
38 Lak
18 June 2016
Oriental Bank Of Commerce
31 Lak
27 April 2015
Oriental Bank Of Commerce
17 Lak
27 April 2015
Oriental Bank Of Commerce
34 Lak
27 April 2015
Oriental Bank Of Commerce
46 Lak
27 April 2015
Oriental Bank Of Commerce
1 Crore
18 June 2016
Others
0
01 August 2017
Others
0
27 April 2015
Others
0
27 April 2015
Oriental Bank Of Commerce
0
27 April 2015
Oriental Bank Of Commerce
0
27 April 2015
Oriental Bank Of Commerce
0
18 June 2016
Others
0
01 August 2017
Others
0
27 April 2015
Others
0
27 April 2015
Oriental Bank Of Commerce
0
27 April 2015
Oriental Bank Of Commerce
0
27 April 2015
Oriental Bank Of Commerce
0
18 June 2016
Others
0
01 August 2017
Others
0
27 April 2015
Others
0
27 April 2015
Oriental Bank Of Commerce
0
27 April 2015
Oriental Bank Of Commerce
0
27 April 2015
Oriental Bank Of Commerce
0

Documents

Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form PAS-3-20022019_signed
Copy of Board or Shareholders? resolution-20022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Form SH-7-09022019-signed
Altered memorandum of assciation;-06022019
Copy of the resolution for alteration of capital;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(1)-06102017
Instrument(s) of creation or modification of charge;-06102017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171006
Form SH-7-04082017-signed
Altered memorandum of assciation;-02082017
Copy of the resolution for alteration of capital;-02082017
Optional Attachment-(1)-02082017
Form ADT-1-29072017_signed
List of share holders, debenture holders;-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed