Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,778,350
Authorised Capital
17,500,000

Directors

Deepak Kanodia
Deepak Kanodia
Director/Designated Partner
almost 3 years ago
Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director/Designated Partner
over 11 years ago

Past Directors

Radha Kishan Kanodia
Radha Kishan Kanodia
Director
over 19 years ago

Charges

5 Crore
11 June 2010
Oriental Bank Of Commerce
5 Crore
23 September 2022
Tata Capital Financial Services Limited
0
11 June 2010
Oriental Bank Of Commerce
0
23 September 2022
Tata Capital Financial Services Limited
0
11 June 2010
Oriental Bank Of Commerce
0
23 September 2022
Tata Capital Financial Services Limited
0
11 June 2010
Oriental Bank Of Commerce
0

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-16072020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Form AOC-4(XBRL)-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Form MGT-7-28112016
Optional Attachment-(1)-27112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016
Form_AOC4-XBRL_Sudeep_-Finalll_MAK118899_20161127140101.pdf-27112016