Company Information

CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,384,000
Authorised Capital
2,500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
about 32 years ago

Past Directors

Mohinder Kumar Gupta
Mohinder Kumar Gupta
Director
about 32 years ago

Charges

1 Crore
30 August 2018
Oriental Bank Of Commerce
67 Lak
23 May 2016
Oriental Bank Of Commerce
6 Lak
29 April 2009
Oriental Bank Of Commerce Ltd.
7 Lak
09 March 2006
Oriental Bank Of Commerce
67 Lak
04 August 2023
Others
0
23 May 2016
Others
0
30 August 2018
Others
0
29 April 2009
Oriental Bank Of Commerce Ltd.
0
09 March 2006
Oriental Bank Of Commerce
0
04 August 2023
Others
0
23 May 2016
Others
0
30 August 2018
Others
0
29 April 2009
Oriental Bank Of Commerce Ltd.
0
09 March 2006
Oriental Bank Of Commerce
0
04 August 2023
Others
0
23 May 2016
Others
0
30 August 2018
Others
0
29 April 2009
Oriental Bank Of Commerce Ltd.
0
09 March 2006
Oriental Bank Of Commerce
0
04 August 2023
Others
0
23 May 2016
Others
0
30 August 2018
Others
0
29 April 2009
Oriental Bank Of Commerce Ltd.
0
09 March 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MSME FORM I-18092020_signed
Form DPT-3-21022020-signed
Form ADT-1-31102019_signed
List of share holders, debenture holders;-31102019
Copy of the intimation sent by company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form MSME FORM I-25102019_signed
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MSME FORM I-01062019_signed
Form ADT-1-22042019
Form ADT-1-22042019_signed