Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,502,000
Authorised Capital
20,000,000
Directors
Vineet Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Bhatia .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Prem Praveen Bhatia
Whole Time Director
over 9 years ago
over 9 years ago
Charges
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-23062020-signed
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-26062019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-16012019
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-17102018
Copy of MGT-8-17102018
Form DIR-12-17102018_signed
Form MGT-7-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
