Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,358,600
Authorised Capital
30,000,000
Directors
Chandra Pal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sridevi Sharma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Aditya Pratap Singh
Director
over 11 years ago
over 11 years ago
Charges
07 March 2015
Andhra Bank
39 Lak
07 March 2015
Andhra Bank
3 Crore
04 November 2013
Andhra Bank
54 Lak
05 March 2010
Andhra Bank
2 Crore
05 March 2010
Andhra Bank
78 Lak
05 March 2010
Andhra Bank
2 Lak
05 February 2014
Andhra Bank
63 Lak
05 March 2010
Andhra Bank
36 Lak
05 March 2010
Andhra Bank
29 Lak
05 March 2010
Andhra Bank
29 Lak
13 February 2012
Andhra Bank
40 Lak
05 March 2010
Andhra Bank
1 Crore
04 July 2008
Oriental Bank Of Commerce
1 Crore
27 March 2007
Oriental Bank Of Commerce
15 Lak
26 February 2007
Oriental Bank Of Commerce
6 Crore
16 March 2005
Andhra Bank
58 Lak
05 March 2010
Andhra Bank
0
07 March 2015
Andhra Bank
0
04 November 2013
Andhra Bank
0
13 February 2012
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Others
0
05 March 2010
Andhra Bank
0
16 March 2005
Andhra Bank
0
05 March 2010
Andhra Bank
0
07 March 2015
Andhra Bank
0
05 February 2014
Andhra Bank
0
04 July 2008
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
05 March 2010
Andhra Bank
0
07 March 2015
Andhra Bank
0
04 November 2013
Andhra Bank
0
13 February 2012
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Others
0
05 March 2010
Andhra Bank
0
16 March 2005
Andhra Bank
0
05 March 2010
Andhra Bank
0
07 March 2015
Andhra Bank
0
05 February 2014
Andhra Bank
0
04 July 2008
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
05 March 2010
Andhra Bank
0
07 March 2015
Andhra Bank
0
04 November 2013
Andhra Bank
0
13 February 2012
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Andhra Bank
0
05 March 2010
Others
0
05 March 2010
Andhra Bank
0
16 March 2005
Andhra Bank
0
05 March 2010
Andhra Bank
0
07 March 2015
Andhra Bank
0
05 February 2014
Andhra Bank
0
04 July 2008
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form DPT-3-27062019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-30092018-signed
Resignation letter-19092018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form AOC-4-30112016_signed
