Company Information
CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,051,200
Authorised Capital
15,100,000
Directors
Takshila Ajmera
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Ajmera
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 December 2012
Oriental Bank Of Commerce
39 Lak
26 July 2012
Oriental Bank Of Commerce
30 Lak
30 November 2007
Icici Bank Limited
51 Lak
31 August 2007
State Bank Of India
1 Crore
14 June 2007
Oriental Bank Of Commerce
2 Crore
19 December 2006
Icici Bank Limited
35 Lak
20 December 2005
Icici Bank Limited
1 Crore
21 February 2001
Oriental Bank Of Commerce
4 Crore
31 August 2007
State Bank Of India
0
24 December 2012
Oriental Bank Of Commerce
0
20 December 2005
Icici Bank Limited
0
21 February 2001
Oriental Bank Of Commerce
0
30 November 2007
Icici Bank Limited
0
26 July 2012
Oriental Bank Of Commerce
0
14 June 2007
Oriental Bank Of Commerce
0
19 December 2006
Icici Bank Limited
0
31 August 2007
State Bank Of India
0
24 December 2012
Oriental Bank Of Commerce
0
20 December 2005
Icici Bank Limited
0
21 February 2001
Oriental Bank Of Commerce
0
30 November 2007
Icici Bank Limited
0
26 July 2012
Oriental Bank Of Commerce
0
14 June 2007
Oriental Bank Of Commerce
0
19 December 2006
Icici Bank Limited
0
Documents
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Form AOC-4-23102016_signed marked as defective by Registrar on 23-03-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 marked as defective by Registrar on 23-03-2017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form ADT-1-151015.OCT
