Company Information
CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,671,000
Authorised Capital
12,000,000
Directors
Rajiv Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Bansal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
12 March 2019
Oriental Bank Of Commerce
25 Lak
19 June 2013
Oriental Bank Of Commerce
94 Lak
26 June 2010
Oriental Bank Of Commerce
2 Crore
26 April 2005
Oriental Bank Of Commerce
66 Lak
12 March 2019
Others
0
26 April 2005
Oriental Bank Of Commerce
0
19 June 2013
Oriental Bank Of Commerce
0
26 June 2010
Oriental Bank Of Commerce
0
12 March 2019
Others
0
26 April 2005
Oriental Bank Of Commerce
0
19 June 2013
Oriental Bank Of Commerce
0
26 June 2010
Oriental Bank Of Commerce
0
16 December 2023
Hdfc Bank Limited
0
12 March 2019
Others
0
26 April 2005
Oriental Bank Of Commerce
0
19 June 2013
Oriental Bank Of Commerce
0
26 June 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-17112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-27072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form CHG-1-06042019_signed
Optional Attachment-(1)-06042019
Instrument(s) of creation or modification of charge;-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Form MGT-7-17122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
