Company Information

CIN
Status
Date of Incorporation
11 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,370,900
Authorised Capital
5,000,000

Directors

Kuldeep Katiyar
Kuldeep Katiyar
Director/Designated Partner
over 2 years ago
Hariom Sharma
Hariom Sharma
Director/Designated Partner
over 23 years ago

Charges

3 Crore
28 August 2014
Orienatlbank Of Commerce
80 Lak
19 April 2014
Oriental Bank Of Commerce
50 Lak
16 October 2006
Oriental Bank Of Commerce
1 Crore
14 October 2006
Oriental Bank Of Commerce Limited
1 Crore
01 September 2020
Kotak Mahindra Prime Limited
3 Lak
14 October 2006
Others
0
01 September 2020
Others
0
28 August 2014
Orienatlbank Of Commerce
0
19 April 2014
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0
14 October 2006
Others
0
01 September 2020
Others
0
28 August 2014
Orienatlbank Of Commerce
0
19 April 2014
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0
14 October 2006
Others
0
01 September 2020
Others
0
28 August 2014
Orienatlbank Of Commerce
0
19 April 2014
Oriental Bank Of Commerce
0
16 October 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-08102020-signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form DPT-3-04072019
Form INC-28-16032019-signed
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
Form CHG-1-16032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Optional Attachment-(1)-06032019
Copy of court order or NCLT or CLB or order by any other competent authority.-06032019
Optional Attachment-(1)-20012019
Instrument(s) of creation or modification of charge;-20012019
Form MGT-7-10012019_signed