Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vibha Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sanjeev Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
28 December 2015
Oriental Bank Of Commerce
9 Crore
17 December 2013
Oriental Bank Of Commerce
9 Crore
17 December 2013
Oriental Bank Of Commerce
0
28 December 2015
Oriental Bank Of Commerce
0
17 December 2013
Oriental Bank Of Commerce
0
28 December 2015
Oriental Bank Of Commerce
0
17 December 2013
Oriental Bank Of Commerce
0
28 December 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(4)-26112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form AOC-4-14012019_signed
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Form MGT-7-27122018_signed
Form MGT-14-09072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180709
Altered articles of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Altered memorandum of association-28062018
Optional Attachment-(1)-21112017
