Company Information
CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neeraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Anshu Singhal
Director
almost 27 years ago
almost 27 years ago
Charges
31 January 2019
Edelweiss Housing Finance Limited
71 Lak
02 August 2003
Oriental Bank Of Commerce
4 Crore
09 August 2011
Oriental Bank Of Commerce
3 Crore
27 July 2007
Oriental Bank Of Commerce
4 Crore
02 July 2010
Oriental Bank Of Commerce
4 Crore
31 January 2019
Others
0
27 July 2007
Oriental Bank Of Commerce
0
02 July 2010
Oriental Bank Of Commerce
0
09 August 2011
Oriental Bank Of Commerce
0
02 August 2003
Oriental Bank Of Commerce
0
31 January 2019
Others
0
27 July 2007
Oriental Bank Of Commerce
0
02 July 2010
Oriental Bank Of Commerce
0
09 August 2011
Oriental Bank Of Commerce
0
02 August 2003
Oriental Bank Of Commerce
0
31 January 2019
Others
0
27 July 2007
Oriental Bank Of Commerce
0
02 July 2010
Oriental Bank Of Commerce
0
09 August 2011
Oriental Bank Of Commerce
0
02 August 2003
Oriental Bank Of Commerce
0
31 January 2019
Others
0
27 July 2007
Oriental Bank Of Commerce
0
02 July 2010
Oriental Bank Of Commerce
0
09 August 2011
Oriental Bank Of Commerce
0
02 August 2003
Oriental Bank Of Commerce
0
31 January 2019
Others
0
27 July 2007
Oriental Bank Of Commerce
0
02 July 2010
Oriental Bank Of Commerce
0
09 August 2011
Oriental Bank Of Commerce
0
02 August 2003
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08032021-signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-4-10092020_signed
Form DPT-3-10082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-29102019_signed
Optional Attachment-(2)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form DPT-3-28062019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(4)-07022019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form MGT-7-19112018_signed
