Company Information
CIN
Status
Date of Incorporation
15 June 2001
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 2022
Paid Up Capital
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Kumar Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babita Choudhary
Director/Designated Partner
over 23 years ago
over 23 years ago
Anu Pathria
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
22 July 2019
Indian Overseas Bank
8 Lak
20 July 2018
Indian Overseas Bank
30 Lak
03 February 2014
Icici Bank Limited
1 Crore
26 February 2003
The Royal Bank Of Scotland N. V.
3 Lak
19 July 2013
Oriental Bank Of Commerce
4 Lak
26 March 2012
Oriental Bank Of Commerce
42 Lak
23 January 2007
Oriental Bank Of Commerce Ltd.
8 Lak
25 August 2001
Oriental Bank Of Commerce
2 Lak
23 May 2007
Oriental Bank Of Commerce Ltd.
4 Lak
28 August 2001
Oriental Bank Of Commerce
2 Lak
06 November 2004
Oriental Bank Of Commerce
40 Lak
20 January 2020
Indian Overseas Bank
1 Crore
31 March 2023
Indian Overseas Bank
0
22 July 2019
Others
0
20 July 2018
Indian Overseas Bank
0
20 January 2020
Indian Overseas Bank
0
28 August 2001
Oriental Bank Of Commerce
0
03 February 2014
Icici Bank Limited
0
23 May 2007
Oriental Bank Of Commerce Ltd.
0
06 November 2004
Oriental Bank Of Commerce
0
26 February 2003
The Royal Bank Of Scotland N. V.
0
25 August 2001
Oriental Bank Of Commerce
0
19 July 2013
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce Ltd.
0
26 March 2012
Oriental Bank Of Commerce
0
31 March 2023
Indian Overseas Bank
0
22 July 2019
Others
0
20 July 2018
Indian Overseas Bank
0
20 January 2020
Indian Overseas Bank
0
28 August 2001
Oriental Bank Of Commerce
0
03 February 2014
Icici Bank Limited
0
23 May 2007
Oriental Bank Of Commerce Ltd.
0
06 November 2004
Oriental Bank Of Commerce
0
26 February 2003
The Royal Bank Of Scotland N. V.
0
25 August 2001
Oriental Bank Of Commerce
0
19 July 2013
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce Ltd.
0
26 March 2012
Oriental Bank Of Commerce
0
31 March 2023
Indian Overseas Bank
0
22 July 2019
Others
0
20 July 2018
Indian Overseas Bank
0
20 January 2020
Indian Overseas Bank
0
28 August 2001
Oriental Bank Of Commerce
0
03 February 2014
Icici Bank Limited
0
23 May 2007
Oriental Bank Of Commerce Ltd.
0
06 November 2004
Oriental Bank Of Commerce
0
26 February 2003
The Royal Bank Of Scotland N. V.
0
25 August 2001
Oriental Bank Of Commerce
0
19 July 2013
Oriental Bank Of Commerce
0
23 January 2007
Oriental Bank Of Commerce Ltd.
0
26 March 2012
Oriental Bank Of Commerce
0
Documents
Form CHG-1-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
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
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-22102019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820