Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Harish Chand Tiwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Yashpal Soni
Director/Designated Partner
over 4 years ago
over 4 years ago
Raj Kumar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Dimple Garg
Director
over 13 years ago
over 13 years ago
Charges
31 July 2015
Oriental Bank Of Commerce
15 Crore
09 November 2013
Dena Bank
14 Crore
02 April 2013
Oriental Bank Of Commerce
12 Crore
31 August 2020
Punjab National Bank
2 Crore
01 July 2020
Punjab National Bank
1 Crore
01 July 2020
Others
0
31 August 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
09 November 2013
Dena Bank
0
01 July 2020
Others
0
31 August 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
09 November 2013
Dena Bank
0
01 July 2020
Others
0
31 August 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
09 November 2013
Dena Bank
0
Documents
Form DPT-3-12112020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-28072019
Optional Attachment-(1)-30112018
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form AOC-4(XBRL)-07032018_signed
Form MGT-7-09122017_signed
Copy of MGT-8-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
