Company Information

CIN
Status
Date of Incorporation
14 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
69,700,030
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anila Chatrath
Anila Chatrath
Director/Designated Partner
about 2 years ago
Divij Chopra
Divij Chopra
Director/Designated Partner
over 3 years ago
Sunil Khanna
Sunil Khanna
Director/Designated Partner
over 17 years ago

Past Directors

Nishi Kohli
Nishi Kohli
Additional Director
over 7 years ago
Jugal Kishore Dogra
Jugal Kishore Dogra
Director
over 9 years ago
Neha Rani Agarwal
Neha Rani Agarwal
Company Secretary
over 10 years ago
Rajendra Kumar Bhasin
Rajendra Kumar Bhasin
Director
over 17 years ago
Kuldip Kumar Sanan
Kuldip Kumar Sanan
Director
over 18 years ago
. Varunika
. Varunika
Company Secretary
almost 19 years ago
Vandana Chatrath
Vandana Chatrath
Director
over 22 years ago
Ashima Chopra
Ashima Chopra
Director
about 23 years ago

Charges

20 Lak
07 December 2004
Oriental Bank Of Commerce
80 Lak
02 April 1996
Oriental Bank Of Commerce
25 Lak
15 March 1996
Oriental Bank Of Commerce
75 Lak
04 November 2008
Gda Trustee And Consultancy Limited
1 Crore
19 February 2021
Punjab National Bank
20 Lak
19 February 2021
Others
0
13 October 2021
Others
0
02 April 1996
Oriental Bank Of Commerce
0
07 December 2004
Oriental Bank Of Commerce
0
15 March 1996
Oriental Bank Of Commerce
0
04 November 2008
Gda Trustee And Consultancy Limited
0
19 February 2021
Others
0
13 October 2021
Others
0
02 April 1996
Oriental Bank Of Commerce
0
07 December 2004
Oriental Bank Of Commerce
0
15 March 1996
Oriental Bank Of Commerce
0
04 November 2008
Gda Trustee And Consultancy Limited
0

Documents

Optional Attachment-(2)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(3)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(2)-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Directors report as per section 134(3)-14092019
Form ADT-1-06022019_signed
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Form ADT-1-03122018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018