Company Information
CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
2,322,500
Authorised Capital
2,500,000
Directors
Devinder Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Kulpreet Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avijas Gandhi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gagandeep Gandhi
Director
almost 22 years ago
almost 22 years ago
Swarna Gandhi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
29 October 2012
Hdfc Bank Limited
13 Crore
26 April 2011
Oriental Bank Of Commerce Ssi
7 Lak
27 February 2007
Oriental Bank Of Commerce Ssi
17 Lak
11 December 2009
Oriental Bank Of Commerce Ssi
85 Lak
24 September 2004
Oriental Bank Of Commerce Ssi
6 Crore
15 November 2006
Oriental Bank Of Commerce Ssi
20 Lak
16 March 2006
Chief Manager Oriental Bank Of Commerce
19 Lak
27 February 2007
Oriental Bank Of Commerce Ssi
1 Crore
25 August 2004
Oriental Bank Of Commerce
37 Lak
25 August 2004
Oriental Bank Of Commerce Ssi
2 Crore
22 January 2011
Oriental Bank Of Commerce Ssi
40 Lak
27 February 2007
Oriental Bank Of Commerce Ssi
8 Lak
22 January 2008
Oriental Bank Of Commerce Ssi
59 Lak
19 May 2023
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
22 January 2008
Oriental Bank Of Commerce Ssi
0
25 August 2004
Oriental Bank Of Commerce Ssi
0
22 January 2011
Oriental Bank Of Commerce Ssi
0
25 August 2004
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
11 December 2009
Oriental Bank Of Commerce Ssi
0
16 March 2006
Chief Manager Oriental Bank Of Commerce
0
26 April 2011
Oriental Bank Of Commerce Ssi
0
24 September 2004
Oriental Bank Of Commerce Ssi
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
15 November 2006
Oriental Bank Of Commerce Ssi
0
19 May 2023
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
22 January 2008
Oriental Bank Of Commerce Ssi
0
25 August 2004
Oriental Bank Of Commerce Ssi
0
22 January 2011
Oriental Bank Of Commerce Ssi
0
25 August 2004
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
11 December 2009
Oriental Bank Of Commerce Ssi
0
16 March 2006
Chief Manager Oriental Bank Of Commerce
0
26 April 2011
Oriental Bank Of Commerce Ssi
0
24 September 2004
Oriental Bank Of Commerce Ssi
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
15 November 2006
Oriental Bank Of Commerce Ssi
0
19 May 2023
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
22 January 2008
Oriental Bank Of Commerce Ssi
0
25 August 2004
Oriental Bank Of Commerce Ssi
0
22 January 2011
Oriental Bank Of Commerce Ssi
0
25 August 2004
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
11 December 2009
Oriental Bank Of Commerce Ssi
0
16 March 2006
Chief Manager Oriental Bank Of Commerce
0
26 April 2011
Oriental Bank Of Commerce Ssi
0
24 September 2004
Oriental Bank Of Commerce Ssi
0
27 February 2007
Oriental Bank Of Commerce Ssi
0
15 November 2006
Oriental Bank Of Commerce Ssi
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-24022021-signed
Form AOC-4-09012021_signed
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-09122020-signed
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form ADT-1-04012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Form DIR-12-23012019_signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Interest in other entities;-19012019
