Company Information
CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sarvjeet Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rohit Dahiya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Indivar Bhardwaj
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Naveen Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Savita Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ranjeev Aggarwal
Director
about 13 years ago
about 13 years ago
Amrit Garg
Director
almost 15 years ago
almost 15 years ago
Charges
23 July 2013
Allahabad Bank
18 Crore
30 August 2011
Oriental Bank Of Commerce Limited
2 Crore
23 July 2013
Allahabad Bank
0
30 August 2011
Oriental Bank Of Commerce Limited
0
23 July 2013
Allahabad Bank
0
30 August 2011
Oriental Bank Of Commerce Limited
0
23 July 2013
Allahabad Bank
0
30 August 2011
Oriental Bank Of Commerce Limited
0
Documents
Form INC-28-08122018-signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Copy of court order or NCLT or CLB or order by any other competent authority.-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(4)-29112018
FormSchV-180815 for the FY ending on-310313.OCT
Form66-310715 for the FY ending on-310313.OCT
Form23AC-290715 for the FY ending on-310313.OCT
Form 2-201013.OCT
List of allottees-191013.PDF
Certificate of Registration of Mortgage-030913.PDF
Optional Attachment 3-030913.PDF
Optional Attachment 2-030913.PDF
Certificate of Registration of Mortgage-030913.PDF
Instrument of creation or modification of charge-030913.PDF
Optional Attachment 1-030913.PDF
Form 8-030913.OCT
Certificate of Registration of Mortgage-030913.PDF
Form 17-260713.OCT
Memorandum of satisfaction of Charge-250713.PDF
Letter of the charge holder-250713.PDF
Form 2-020713.OCT
List of allottees-020713.PDF
MoA - Memorandum of Association-200513.PDF
Form 67 -Addendum--200513 in respect of Form 5-060513.PDF
Form 5-060513.PDF
Optional Attachment 2-060513.PDF
MoA - Memorandum of Association-060513.PDF
Optional Attachment 1-260113.PDF
