Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,557,200
Authorised Capital
100,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 2 years ago
Anjali Tomar
Anjali Tomar
Director/Designated Partner
over 2 years ago
Gayatri Rai
Gayatri Rai
Director/Designated Partner
almost 3 years ago
Ramesh Chandra
Ramesh Chandra
Director
about 30 years ago
Queenie Sharma
Queenie Sharma
Director/Designated Partner
over 32 years ago

Past Directors

Gopalakrishnan Subramaniam Puthucode Subramaniam
Gopalakrishnan Subramaniam Puthucode Subramaniam
Director
about 30 years ago

Charges

0
06 June 1997
Oriental Bank Of Commerce
30 Crore
06 June 1997
Oriental Bank Of Commerce
0
06 June 1997
Oriental Bank Of Commerce
0
06 June 1997
Oriental Bank Of Commerce
0
06 June 1997
Oriental Bank Of Commerce
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form AOC-4(XBRL)-07022019_signed
List of share holders, debenture holders;-05012019
Copy of MGT-8-05012019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27012017
Copy of MGT-8-27012017
Form MGT-7-27012017_signed
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF