Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asha Sharma
Asha Sharma
Director/Designated Partner
almost 2 years ago
Priya Sharma
Priya Sharma
Director/Designated Partner
almost 10 years ago
Girish Sharma Chand
Girish Sharma Chand
Director/Designated Partner
about 12 years ago
Swetaanjali Sharma
Swetaanjali Sharma
Director/Designated Partner
about 14 years ago

Charges

228 Crore
29 January 2015
Oriental Bank Of Commerce
56 Crore
02 January 2015
Oriental Bank Of Commerce
86 Crore
27 May 2013
Oriental Bank Of Commerce
1 Crore
27 May 2013
Oriental Bank Of Commerce
25 Lak
27 May 2013
Oriental Bank Of Commerce
1 Crore
27 May 2013
Oriental Bank Of Commerce
1 Crore
27 May 2013
Oriental Bank Of Commerce
1 Crore
13 February 2020
Oriental Bank Of Commerce
86 Crore
02 January 2015
Others
0
13 February 2020
Others
0
29 January 2015
Others
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
02 January 2015
Others
0
13 February 2020
Others
0
29 January 2015
Others
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
02 January 2015
Others
0
13 February 2020
Others
0
29 January 2015
Others
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
02 January 2015
Others
0
13 February 2020
Others
0
29 January 2015
Others
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
02 January 2015
Others
0
13 February 2020
Others
0
29 January 2015
Others
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-03032020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017