Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,700
Authorised Capital
5,000,000
Directors
Suman Punyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ish Punyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
03 November 2015
Oriental Bank Of Commerce
61 Lak
09 October 1997
Oriental Bank Of Commerce
90 Lak
25 March 2000
Oriental Bank Of Commerce
14 Lak
24 February 1999
Oriental Bank Of Commerce
2 Lak
23 July 2020
Punjab National Bank
15 Lak
24 February 1999
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
03 November 2015
Oriental Bank Of Commerce
0
23 July 2020
Others
0
09 October 1997
Oriental Bank Of Commerce
0
24 February 1999
Oriental Bank Of Commerce
0
25 March 2000
Oriental Bank Of Commerce
0
03 November 2015
Oriental Bank Of Commerce
0
23 July 2020
Others
0
09 October 1997
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
List of share holders, debenture holders;-09102019
Details of other Entity(s)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Company CSR policy as per section 135(4)-09102019
Optional Attachment-(2)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Secretarial Audit Report-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Company CSR policy as per section 135(4)-13102018
Details of other Entity(s)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-22112017
Details of other Entity(s)-22112017
Company CSR policy as per section 135(4)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-25112016_signed
