Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,960,000
Authorised Capital
9,500,000
Directors
Sunil Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surbhi Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Veena Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Narendra Kumar Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
19 April 2019
Oriental Bank Of Commerce
15 Lak
03 November 2018
Oriental Bank Of Commerce
1 Crore
08 February 2013
Oriental Bank Of Commerce
20 Lak
03 November 2010
Oriental Bank Of Commerce
2 Crore
22 May 2006
Oriental Bank Of Commerce
15 Lak
08 July 2020
Punjab National Bank
35 Lak
27 September 2021
Others
0
03 November 2018
Others
0
08 July 2020
Others
0
29 October 2021
Others
0
19 April 2019
Others
0
03 November 2010
Oriental Bank Of Commerce
0
08 February 2013
Oriental Bank Of Commerce
0
22 May 2006
Oriental Bank Of Commerce
0
27 September 2021
Others
0
03 November 2018
Others
0
08 July 2020
Others
0
29 October 2021
Others
0
19 April 2019
Others
0
03 November 2010
Oriental Bank Of Commerce
0
08 February 2013
Oriental Bank Of Commerce
0
22 May 2006
Oriental Bank Of Commerce
0
27 September 2021
Others
0
03 November 2018
Others
0
08 July 2020
Others
0
29 October 2021
Others
0
19 April 2019
Others
0
03 November 2010
Oriental Bank Of Commerce
0
08 February 2013
Oriental Bank Of Commerce
0
22 May 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-07012021_signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form CHG-1-29042019_signed
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018
Form MGT-7-16112018_signed
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
Optional Attachment-(1)-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form ADT-3-10072018-signed
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
