Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,760,600
Authorised Capital
10,000,000
Directors
Vidya Sagar Sareen
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Narendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Nandrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Narendra
Director
over 13 years ago
over 13 years ago
Raman Anand
Director
over 30 years ago
over 30 years ago
Past Directors
Kamal Khosla
Director
over 30 years ago
over 30 years ago
Charges
04 August 2015
Indian Overseas Bank
12 Lak
20 February 1996
Indian Overseas Bank
20 Crore
26 October 2004
Indian Overseas Bank
1 Crore
24 October 2008
Indian Overseas Bank
22 Crore
25 January 2003
Indian Overseas Bank
12 Lak
04 January 2021
Indian Overseas Bank
1 Crore
30 September 2021
Indian Overseas Bank
0
20 February 1996
Indian Overseas Bank
0
24 October 2008
Indian Overseas Bank
0
04 January 2021
Indian Overseas Bank
0
04 August 2015
Indian Overseas Bank
0
25 January 2003
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
20 February 1996
Indian Overseas Bank
0
24 October 2008
Indian Overseas Bank
0
04 January 2021
Indian Overseas Bank
0
04 August 2015
Indian Overseas Bank
0
25 January 2003
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-21092020-signed
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Acknowledgement received from company-21072020
Form DIR-11-21072020_signed
Proof of dispatch-21072020
Notice of resignation filed with the company-21072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
