Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,548,000
Authorised Capital
10,000,000

Directors

Ravinder Kumar Narula
Ravinder Kumar Narula
Director/Designated Partner
about 2 years ago
Furkan Ali
Furkan Ali
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
almost 23 years ago
Naveen Gambhir
Naveen Gambhir
Director
over 27 years ago

Past Directors

Shyam Mehandiratta
Shyam Mehandiratta
Director
almost 14 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 22 years ago

Charges

0
10 November 2008
Oriental Bank Of Commerce
2 Crore
28 October 2004
Uco Bank
28 Crore
28 October 2004
Uco Bank
0
10 November 2008
Oriental Bank Of Commerce
0
28 October 2004
Uco Bank
0
10 November 2008
Oriental Bank Of Commerce
0
28 October 2004
Uco Bank
0
10 November 2008
Oriental Bank Of Commerce
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form MGT-7-28062018_signed
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form ADT-1-15062018_signed
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Form AOC-4-15012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
Form AOC-4-15042017_signed
Form ADT-1-14042017_signed
Copy of the intimation sent by company-14042017
Copy of written consent given by auditor-14042017
Optional Attachment-(2)-14042017
Optional Attachment-(3)-14042017
Optional Attachment-(1)-14042017
Form ADT-3-12042017-signed
Resignation letter-11042017
Form AOC - 4 CFS-25082016