Company Information
CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,736,930
Authorised Capital
20,000,000
Directors
Sajiv Mital
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Mital
Director/Designated Partner
over 29 years ago
over 29 years ago
Dhiraj Mital
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
12 November 2017
Yes Bank Limited
29 Crore
22 December 2009
Oriental Bank Of Commerce
18 Lak
23 May 2007
Oriental Bank Of Commerce
80 Lak
14 October 1996
Oriental Bnk Of Commerce
31 Lak
30 December 1997
Oriental Bank Of Commerce
31 Lak
15 December 1997
Oriental Bank Of Commerce
8 Crore
31 May 2005
Hdfc Bank Ltd.
1 Crore
30 December 1997
Oriental Bank Of Commerce
0
15 December 1997
Others
0
12 November 2017
Others
0
31 May 2005
Hdfc Bank Ltd.
0
22 December 2009
Oriental Bank Of Commerce
0
23 May 2007
Oriental Bank Of Commerce
0
14 October 1996
Oriental Bnk Of Commerce
0
30 December 1997
Oriental Bank Of Commerce
0
15 December 1997
Others
0
12 November 2017
Others
0
31 May 2005
Hdfc Bank Ltd.
0
22 December 2009
Oriental Bank Of Commerce
0
23 May 2007
Oriental Bank Of Commerce
0
14 October 1996
Oriental Bnk Of Commerce
0
Documents
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-25082020-signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
