Company Information
CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,030
Authorised Capital
1,000,000
Directors
Rekha Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Udayan Anand
Director
almost 30 years ago
almost 30 years ago
Past Directors
Rakesh Sharma
Director
almost 30 years ago
almost 30 years ago
Charges
14 September 2017
Hdfc Bank Limited
1 Crore
06 December 1996
Oriental Bank Of Commerce
10 Lak
09 December 1996
Oriental Bank Of Commerce
55 Lak
02 February 2023
Hdfc Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
06 December 1996
Oriental Bank Of Commerce
0
09 December 1996
Oriental Bank Of Commerce
0
02 February 2023
Hdfc Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
06 December 1996
Oriental Bank Of Commerce
0
09 December 1996
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-14022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-15062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form MGT-14-28092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170928
