Company Information
CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,857,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Sapra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Sapra
Director/Designated Partner
over 1 year ago
over 1 year ago
Bina Sapra
Individual Promoter
about 4 years ago
about 4 years ago
Uditi Chadha
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajnish Garg
Director
over 29 years ago
over 29 years ago
Past Directors
Rohan Garg
Director
over 10 years ago
over 10 years ago
Anil Saxena
Managing Director
almost 12 years ago
almost 12 years ago
Raka Rajnish
Whole Time Director
almost 18 years ago
almost 18 years ago
Monika Bhatia
Director
almost 18 years ago
almost 18 years ago
Shashi Attri
Director
almost 18 years ago
almost 18 years ago
Charges
24 March 2000
Canara Bank
11 Crore
28 February 1998
Oriental Bank Of Commerce
10 Lak
05 June 1996
Oriental Bank Of Commerce
12 Lak
22 September 1995
Oriental Bank Of Commerce
20 Lak
14 August 1998
Oriental Bank Of Commerce
21 Lak
15 April 2004
Canara Bank
5 Lak
19 October 2006
Canara Bank
80 Lak
21 July 2004
Canara Bank
25 Lak
15 April 2020
Canara Bank
43 Lak
15 April 2020
Canara Bank
12 Lak
15 April 2020
Canara Bank
0
24 March 2000
Canara Bank
0
15 April 2020
Canara Bank
0
14 August 1998
Oriental Bank Of Commerce
0
19 October 2006
Canara Bank
0
21 July 2004
Canara Bank
0
15 April 2004
Canara Bank
0
28 February 1998
Oriental Bank Of Commerce
0
22 September 1995
Oriental Bank Of Commerce
0
05 June 1996
Oriental Bank Of Commerce
0
15 April 2020
Canara Bank
0
24 March 2000
Canara Bank
0
15 April 2020
Canara Bank
0
14 August 1998
Oriental Bank Of Commerce
0
19 October 2006
Canara Bank
0
21 July 2004
Canara Bank
0
15 April 2004
Canara Bank
0
28 February 1998
Oriental Bank Of Commerce
0
22 September 1995
Oriental Bank Of Commerce
0
05 June 1996
Oriental Bank Of Commerce
0
15 April 2020
Canara Bank
0
24 March 2000
Canara Bank
0
15 April 2020
Canara Bank
0
14 August 1998
Oriental Bank Of Commerce
0
19 October 2006
Canara Bank
0
21 July 2004
Canara Bank
0
15 April 2004
Canara Bank
0
28 February 1998
Oriental Bank Of Commerce
0
22 September 1995
Oriental Bank Of Commerce
0
05 June 1996
Oriental Bank Of Commerce
0
15 April 2020
Canara Bank
0
24 March 2000
Canara Bank
0
15 April 2020
Canara Bank
0
14 August 1998
Oriental Bank Of Commerce
0
19 October 2006
Canara Bank
0
21 July 2004
Canara Bank
0
15 April 2004
Canara Bank
0
28 February 1998
Oriental Bank Of Commerce
0
22 September 1995
Oriental Bank Of Commerce
0
05 June 1996
Oriental Bank Of Commerce
0
Documents
Form CHG-1-22112020_signed
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-21092020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019