Company Information
CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,334,700
Authorised Capital
10,000,000
Directors
Nirmal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Babu Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
23 January 2015
Oriental Bank Of Commerce
75 Lak
26 November 2009
Oriental Bank Of Commerce
22 Crore
12 November 2009
Oriental Bank Of Commerce
78 Crore
30 December 2010
Oriental Bank Of Commerce
17 Lak
26 April 2002
State Bank Of Bikaner & Jaipur
7 Crore
31 December 2008
State Bank Of Bikaner & Jaipur
7 Crore
10 February 2021
Hdfc Bank Limited
82 Crore
10 February 2021
Hdfc Bank Limited
0
31 December 2008
State Bank Of Bikaner & Jaipur
0
26 November 2009
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
23 January 2015
Oriental Bank Of Commerce
0
26 April 2002
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
10 February 2021
Hdfc Bank Limited
0
31 December 2008
State Bank Of Bikaner & Jaipur
0
26 November 2009
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
23 January 2015
Oriental Bank Of Commerce
0
26 April 2002
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
10 February 2021
Hdfc Bank Limited
0
31 December 2008
State Bank Of Bikaner & Jaipur
0
26 November 2009
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
23 January 2015
Oriental Bank Of Commerce
0
26 April 2002
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-06082020-signed
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-5-15012018-signed
Copy of board resolution-05122017
