Company Information
CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,786,520
Authorised Capital
20,000,000
Directors
Vijay Toteja
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhawnesh Toteja Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Radha Krishan
Director
over 22 years ago
over 22 years ago
Charges
29 February 2016
Oriental Bank Of Commerce
26 Lak
05 August 2014
Oriental Bank Of Commerce
7 Lak
31 December 2013
Punjab National Bank
10 Lak
22 July 2010
Oriental Bank Of Commerce
1 Crore
26 March 2008
Oriental Bank Of Commerce
9 Lak
29 October 2003
Oriental Bank Of Commerce
15 Lak
27 October 2020
Punjab National Bank
25 Lak
19 October 2022
Others
0
27 October 2020
Others
0
22 July 2010
Others
0
05 August 2014
Oriental Bank Of Commerce
0
29 February 2016
Oriental Bank Of Commerce
0
29 October 2003
Oriental Bank Of Commerce
0
31 December 2013
Punjab National Bank
0
26 March 2008
Oriental Bank Of Commerce
0
19 October 2022
Others
0
27 October 2020
Others
0
22 July 2010
Others
0
05 August 2014
Oriental Bank Of Commerce
0
29 February 2016
Oriental Bank Of Commerce
0
29 October 2003
Oriental Bank Of Commerce
0
31 December 2013
Punjab National Bank
0
26 March 2008
Oriental Bank Of Commerce
0
19 October 2022
Others
0
27 October 2020
Others
0
22 July 2010
Others
0
05 August 2014
Oriental Bank Of Commerce
0
29 February 2016
Oriental Bank Of Commerce
0
29 October 2003
Oriental Bank Of Commerce
0
31 December 2013
Punjab National Bank
0
26 March 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-1-20072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720
Instrument(s) of creation or modification of charge;-12072018
Form PAS-3-17042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Optional Attachment-(1)-16042018
Copy of Board or Shareholders? resolution-16042018
Form MGT-14-11042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Form SH-7-16022018-signed
