Company Information

CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kajal Jha
Kajal Jha
Director/Designated Partner
over 2 years ago
Suraj Singh
Suraj Singh
Director/Designated Partner
almost 8 years ago
Sandeep Chandhok
Sandeep Chandhok
Director
over 20 years ago
Badri Nath Chandhok
Badri Nath Chandhok
Director
over 20 years ago

Past Directors

Umesh Mohan
Umesh Mohan
Director
over 7 years ago
Amar Singh
Amar Singh
Director
almost 8 years ago
. Beban
. Beban
Director
over 10 years ago
. Ravinder
. Ravinder
Director
over 10 years ago
. Harendra
. Harendra
Additional Director
over 12 years ago

Charges

2 Crore
21 November 2014
Oriental Bank Of Commerce
21 Lak
27 February 2014
Oriental Bank Of Commerce
2 Crore
23 September 2023
Others
0
21 November 2014
Oriental Bank Of Commerce
0
27 February 2014
Others
0
23 September 2023
Others
0
21 November 2014
Oriental Bank Of Commerce
0
27 February 2014
Others
0
23 September 2023
Others
0
21 November 2014
Oriental Bank Of Commerce
0
27 February 2014
Others
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Form DPT-3-31082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-24072018_signed
Evidence of cessation;-23072018
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Evidence of cessation;-03042018