Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,160,300
Authorised Capital
20,000,000
Directors
Ram Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhim Sain Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chander Parkash Gauba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virendra Kumar Sehra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vipul Gauba
Director/Designated Partner
over 9 years ago
over 9 years ago
Neeta Gauba
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sahil Gauba
Director
about 16 years ago
about 16 years ago
Charges
20 February 2017
Indusind Bank Ltd.
22 Crore
27 May 2005
Canara Bank
5 Crore
12 December 2003
Oriental Bank Of Commerce
6 Crore
20 February 2017
Others
0
27 May 2005
Canara Bank
0
12 December 2003
Oriental Bank Of Commerce
0
20 February 2017
Others
0
27 May 2005
Canara Bank
0
12 December 2003
Oriental Bank Of Commerce
0
20 February 2017
Others
0
27 May 2005
Canara Bank
0
12 December 2003
Oriental Bank Of Commerce
0
20 February 2017
Others
0
27 May 2005
Canara Bank
0
12 December 2003
Oriental Bank Of Commerce
0
20 February 2017
Others
0
27 May 2005
Canara Bank
0
12 December 2003
Oriental Bank Of Commerce
0
Documents
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Form ADT-3-09082018-signed
Resignation letter-05082018
Resignation letter-01072018
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form ADT-1-30042018_signed
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
Form CHG-1-16032017_signed
Optional Attachment-(1)-16032017
Instrument(s) of creation or modification of charge;-16032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Form DIR-12-17062016_signed
Proof of dispatch-17062016
Optional Attachment-(1)-17062016
Notice of resignation filed with the company-17062016
Notice of resignation;-17062016
Form DIR-11-17062016_signed
Evidence of cessation;-17062016
Acknowledgement received from company-17062016
