Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mayank Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishank Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Bharat Aggarwal
Director
about 14 years ago
about 14 years ago
Charges
09 June 2016
Hdfc Bank Limited
59 Lak
15 June 2012
Oriental Bank Of Commerce
75 Lak
16 June 2012
Oriental Bank Of Commerce
1 Crore
15 June 2012
Oriental Bank Of Commerce
1 Crore
09 June 2016
Hdfc Bank Limited
0
15 June 2012
Oriental Bank Of Commerce
0
15 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
09 June 2016
Hdfc Bank Limited
0
15 June 2012
Oriental Bank Of Commerce
0
15 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
09 June 2016
Hdfc Bank Limited
0
15 June 2012
Oriental Bank Of Commerce
0
15 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
09 June 2016
Hdfc Bank Limited
0
15 June 2012
Oriental Bank Of Commerce
0
15 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
09 June 2016
Hdfc Bank Limited
0
15 June 2012
Oriental Bank Of Commerce
0
15 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
Form DPT-3-25072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
