Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
45,000,000
Directors
Sudhan Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpinder Rawat
Director
over 15 years ago
over 15 years ago
Past Directors
Uday Rawat .
Additional Director
over 9 years ago
over 9 years ago
Priti Sharma
Director
over 15 years ago
over 15 years ago
Vijay Kumar .
Director
over 15 years ago
over 15 years ago
Charges
28 March 2019
Capital India Finance Limited
9 Crore
26 November 2015
Syndicate Bank
50 Crore
13 June 2014
Oriental Bank Of Commerce
27 Crore
20 December 2013
Axis Bank Limited
92 Lak
01 June 2012
Oriental Bank Of Commerce
1 Crore
03 March 2012
Oriental Bank Of Commerce
1 Crore
09 July 2010
Oriental Bank Of Commerce Ssi
7 Lak
31 March 2014
Syndicate Bank
34 Crore
29 May 2013
Oriental Bank Of Commerce
3 Crore
18 August 2023
Others
0
28 March 2019
Others
0
01 June 2012
Oriental Bank Of Commerce
0
13 June 2014
Oriental Bank Of Commerce
0
31 March 2014
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
20 December 2013
Axis Bank Limited
0
29 May 2013
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
09 July 2010
Oriental Bank Of Commerce Ssi
0
18 August 2023
Others
0
28 March 2019
Others
0
01 June 2012
Oriental Bank Of Commerce
0
13 June 2014
Oriental Bank Of Commerce
0
31 March 2014
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
20 December 2013
Axis Bank Limited
0
29 May 2013
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
09 July 2010
Oriental Bank Of Commerce Ssi
0
18 August 2023
Others
0
28 March 2019
Others
0
01 June 2012
Oriental Bank Of Commerce
0
13 June 2014
Oriental Bank Of Commerce
0
31 March 2014
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
20 December 2013
Axis Bank Limited
0
29 May 2013
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
09 July 2010
Oriental Bank Of Commerce Ssi
0
18 August 2023
Others
0
28 March 2019
Others
0
01 June 2012
Oriental Bank Of Commerce
0
13 June 2014
Oriental Bank Of Commerce
0
31 March 2014
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
20 December 2013
Axis Bank Limited
0
29 May 2013
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
09 July 2010
Oriental Bank Of Commerce Ssi
0
18 August 2023
Others
0
28 March 2019
Others
0
01 June 2012
Oriental Bank Of Commerce
0
13 June 2014
Oriental Bank Of Commerce
0
31 March 2014
Syndicate Bank
0
26 November 2015
Syndicate Bank
0
20 December 2013
Axis Bank Limited
0
29 May 2013
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
09 July 2010
Oriental Bank Of Commerce Ssi
0
Documents
Form DIR-11-04112020_signed
Acknowledgement received from company-03112020
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Form DIR-11-27102020_signed
Acknowledgement received from company-27102020
Proof of dispatch-27102020
Notice of resignation filed with the company-27102020
Interest in other entities;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form AOC-4(XBRL)-02032020_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(2)-12062019
Form CHG-1-12062019_signed
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
