Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
11,245,100
Authorised Capital
12,500,000
Directors
Umesh Chandra Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Rita Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Anupam Garg
Additional Director
almost 18 years ago
almost 18 years ago
Charges
02 May 2012
Oriental Bank Of Commerce
1 Crore
10 June 2004
Oriental Bank Of Commerce
2 Crore
09 June 2004
Oriental Bank Of Commerce
1 Crore
09 June 2004
Oriental Bank Of Commerce
19 Lak
25 February 2022
Others
0
10 June 2004
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
02 May 2012
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
25 February 2022
Others
0
10 June 2004
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
02 May 2012
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
25 February 2022
Others
0
10 June 2004
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
02 May 2012
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
25 February 2022
Others
0
10 June 2004
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
02 May 2012
Oriental Bank Of Commerce
0
09 June 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18022021-signed
Form PAS-6-10112020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-27092020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-21102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-29052019_signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Evidence of cessation;-26072018
Notice of resignation;-26072018
