Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
80,000,000
Directors
Rengachary Govinda Rajan
Non Individual Subscriber
almost 8 years ago
almost 8 years ago
Vikas Anand
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Gaurav Anand
Director
almost 11 years ago
almost 11 years ago
Kunal Anand
Director
over 21 years ago
over 21 years ago
Prem Anand
Director
over 21 years ago
over 21 years ago
Charges
07 October 2010
Oriental Bank Of Commerce
28 Crore
04 December 2007
Oriental Bank Of Commerce
1 Crore
04 December 2007
Oriental Bank Of Commerce
3 Crore
10 June 2020
Punjab National Bank
1 Crore
28 September 2022
Others
0
10 June 2020
Others
0
07 October 2010
Others
0
04 December 2007
Oriental Bank Of Commerce
0
04 December 2007
Oriental Bank Of Commerce
0
28 September 2022
Others
0
10 June 2020
Others
0
07 October 2010
Others
0
04 December 2007
Oriental Bank Of Commerce
0
04 December 2007
Oriental Bank Of Commerce
0
28 September 2022
Others
0
10 June 2020
Others
0
07 October 2010
Others
0
04 December 2007
Oriental Bank Of Commerce
0
04 December 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-18082020-signed
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form DPT-3-25062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Notice of resignation filed with the company-14032018
