Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,508,980
Authorised Capital
110,000,000

Directors

Summit Gupta
Summit Gupta
Director/Designated Partner
over 2 years ago
Shakshi Gupta
Shakshi Gupta
Director/Designated Partner
almost 16 years ago
Saurabh Gupta
Saurabh Gupta
Director
almost 19 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Jawahar Lal Goyal
Jawahar Lal Goyal
Director
over 21 years ago

Charges

19 Crore
29 September 2011
Oriental Bank Of Commerce
1 Crore
10 January 2011
Oriental Bank Of Commerce
75 Lak
17 August 2010
Oriental Bank Of Commerce
12 Crore
17 August 2010
Oriental Bank Of Commerce
4 Crore
17 August 2010
Oriental Bank Of Commerce
0
10 January 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
17 August 2010
Oriental Bank Of Commerce
0
17 August 2010
Oriental Bank Of Commerce
0
10 January 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
17 August 2010
Oriental Bank Of Commerce
0
17 August 2010
Oriental Bank Of Commerce
0
10 January 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
17 August 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-28062020_signed
Copy of resolution passed by the company-28062020
Copy of the intimation sent by company-28062020
Copy of written consent given by auditor-28062020
Form ADT-3-06102019_signed
Resignation letter-06102019
Form DPT-3-30062019
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Form MGT-7-20062019_signed
Copy of MGT-8-17062019
List of share holders, debenture holders;-17062019
Form ADT-3-12122017-signed
Optional Attachment-(1)-06122017
Resignation letter-06122017
Optional Attachment-(2)-06122017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Resignation letter-11112017
XBRL document in respect of profit and loss account 25-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 25-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-241215.OCT
Optional Attachment 1-231215.PDF