Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Dipen Narang
Dipen Narang
Director/Designated Partner
almost 2 years ago
Kanu Narang
Kanu Narang
Director/Designated Partner
over 2 years ago
Girish Narang Chander
Girish Narang Chander
Director/Designated Partner
over 2 years ago
Daman Chopra
Daman Chopra
Director/Designated Partner
over 3 years ago

Past Directors

Mansi Chopra
Mansi Chopra
Additional Director
about 13 years ago
Naresh Kumar Grover
Naresh Kumar Grover
Director
over 22 years ago

Charges

2 Crore
16 October 2015
Oriental Bank Of Commerce
1 Crore
12 March 2010
Oriental Bank Of Commerce
1 Crore
12 March 2010
Oriental Bank Of Commerce
65 Lak
01 March 2005
Andhara Bank
15 Lak
12 March 2010
Oriental Bank Of Commerce
0
01 March 2005
Andhara Bank
0
16 October 2015
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
01 March 2005
Andhara Bank
0
16 October 2015
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
01 March 2005
Andhara Bank
0
16 October 2015
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18122020-signed
Form MSME FORM I-24102020_signed
Form DPT-3-28082020-signed
Form MSME FORM I-29062020_signed
Form MR-1-01062020_signed
Form MGT-14-01062020_signed
Copy of shareholders resolution-01062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Copy of board resolution-01062020
Form DIR-12-01062020_signed
Form DIR-12-30052020_signed
Form DIR-12-29052020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-14-26102019_signed
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16042019