Company Information
CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,500
Authorised Capital
5,000,000
Directors
Vineet Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Disha Gupta Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunil Kumar Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Shankar Sharma
Director
about 23 years ago
about 23 years ago
Charges
18 December 2006
Oriental Bank Of Commerce
1 Crore
04 March 2004
Oriental Bank Of Commerce
54 Lak
28 November 2003
Oriental Bank Of Commerce
30 Lak
09 December 2020
Punjab National Bank
90 Lak
09 December 2020
Others
0
28 November 2003
Oriental Bank Of Commerce
0
04 March 2004
Oriental Bank Of Commerce
0
18 December 2006
Oriental Bank Of Commerce
0
09 December 2020
Others
0
28 November 2003
Oriental Bank Of Commerce
0
04 March 2004
Oriental Bank Of Commerce
0
18 December 2006
Oriental Bank Of Commerce
0
09 December 2020
Others
0
28 November 2003
Oriental Bank Of Commerce
0
04 March 2004
Oriental Bank Of Commerce
0
18 December 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04022021-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-28092020_signed
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Notice of resignation filed with the company-11092020
Proof of dispatch-11092020
Form DIR-11-11092020_signed
Acknowledgement received from company-11092020
Form DPT-3-25022020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-21062019
Form MSME FORM I-29052019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
