Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,165,100
Authorised Capital
10,000,000
Directors
Daksh Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahamaya Parsad Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Nath Singal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Poonam Rani
Director
almost 32 years ago
almost 32 years ago
Charges
28 September 2005
Oriental Bank Of Commerce
3 Crore
21 February 2012
Oriental Bank Of Commerce
10 Lak
30 December 2010
Oriental Bank Of Commerce
10 Lak
28 June 2013
Oriental Bank Of Commerce
30 Lak
18 October 2005
Oriental Bank Of Commerce
2 Crore
23 May 2011
Oriental Bank Of Commerce
2 Crore
17 July 2006
Oriental Bank Of Commerce
1 Crore
02 November 2007
Oriental Bank Of Commerce
1 Crore
28 September 2005
Obc
32 Lak
28 September 2005
Oiental Bank Of Commerce
65 Lak
28 September 2005
Oriental Bank Of Commerce
40 Lak
11 May 2006
Oriental Bank Of Commerce
1 Crore
19 April 2004
State Bank Of India
41 Lak
18 June 2001
State Bank Of India
1 Crore
29 March 1996
The Haryana Financial Corporation
1 Crore
01 January 1997
Punjab National Bank
35 Lak
19 April 2004
State Bank Of India
0
23 May 2011
Oriental Bank Of Commerce
0
29 March 1996
The Haryana Financial Corporation
0
18 October 2005
Oriental Bank Of Commerce
0
28 June 2013
Oriental Bank Of Commerce
0
28 September 2005
Oiental Bank Of Commerce
0
28 September 2005
Obc
0
01 January 1997
Punjab National Bank
0
18 June 2001
State Bank Of India
0
28 September 2005
Oriental Bank Of Commerce
0
28 September 2005
Oriental Bank Of Commerce
0
21 February 2012
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
02 November 2007
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
19 April 2004
State Bank Of India
0
23 May 2011
Oriental Bank Of Commerce
0
29 March 1996
The Haryana Financial Corporation
0
18 October 2005
Oriental Bank Of Commerce
0
28 June 2013
Oriental Bank Of Commerce
0
28 September 2005
Oiental Bank Of Commerce
0
28 September 2005
Obc
0
01 January 1997
Punjab National Bank
0
18 June 2001
State Bank Of India
0
28 September 2005
Oriental Bank Of Commerce
0
28 September 2005
Oriental Bank Of Commerce
0
21 February 2012
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
02 November 2007
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
19 April 2004
State Bank Of India
0
23 May 2011
Oriental Bank Of Commerce
0
29 March 1996
The Haryana Financial Corporation
0
18 October 2005
Oriental Bank Of Commerce
0
28 June 2013
Oriental Bank Of Commerce
0
28 September 2005
Oiental Bank Of Commerce
0
28 September 2005
Obc
0
01 January 1997
Punjab National Bank
0
18 June 2001
State Bank Of India
0
28 September 2005
Oriental Bank Of Commerce
0
28 September 2005
Oriental Bank Of Commerce
0
21 February 2012
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
02 November 2007
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
19 April 2004
State Bank Of India
0
23 May 2011
Oriental Bank Of Commerce
0
29 March 1996
The Haryana Financial Corporation
0
18 October 2005
Oriental Bank Of Commerce
0
28 June 2013
Oriental Bank Of Commerce
0
28 September 2005
Oiental Bank Of Commerce
0
28 September 2005
Obc
0
01 January 1997
Punjab National Bank
0
18 June 2001
State Bank Of India
0
28 September 2005
Oriental Bank Of Commerce
0
28 September 2005
Oriental Bank Of Commerce
0
21 February 2012
Oriental Bank Of Commerce
0
30 December 2010
Oriental Bank Of Commerce
0
02 November 2007
Oriental Bank Of Commerce
0
11 May 2006
Oriental Bank Of Commerce
0
17 July 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24022021-signed
Form MSME FORM I-17022021_signed
Auditor?s certificate-28092020
Form DPT-3-20032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-28052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
