Company Information
CIN
Status
Date of Incorporation
05 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,802,000
Authorised Capital
6,000,000
Directors
Naresh Kishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Mukesh Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
23 February 2007
Oriental Bank Of Commerce
40 Lak
23 February 2007
Oriental Bank Of Commerce
76 Lak
02 January 2004
Oriental Bank Of Commerce
52 Lak
01 January 2004
Oriental Bank Of Commerce
52 Lak
28 November 2002
Oriental Bank Of Commerce
14 Lak
27 November 2002
Oriental Bank Of Commerce
14 Lak
29 January 1997
Oriental Bank Of Commerce
9 Lak
24 January 1991
Oriental Bank Of Commerce
3 Lak
25 June 1988
Oriental Bank Of Commerce
5 Lak
02 January 2004
Oriental Bank Of Commerce
0
23 February 2007
Oriental Bank Of Commerce
0
29 January 1997
Oriental Bank Of Commerce
0
01 January 2004
Oriental Bank Of Commerce
0
28 November 2002
Oriental Bank Of Commerce
0
24 January 1991
Oriental Bank Of Commerce
0
23 February 2007
Oriental Bank Of Commerce
0
27 November 2002
Oriental Bank Of Commerce
0
25 June 1988
Oriental Bank Of Commerce
0
02 January 2004
Oriental Bank Of Commerce
0
23 February 2007
Oriental Bank Of Commerce
0
29 January 1997
Oriental Bank Of Commerce
0
01 January 2004
Oriental Bank Of Commerce
0
28 November 2002
Oriental Bank Of Commerce
0
24 January 1991
Oriental Bank Of Commerce
0
23 February 2007
Oriental Bank Of Commerce
0
27 November 2002
Oriental Bank Of Commerce
0
25 June 1988
Oriental Bank Of Commerce
0
02 January 2004
Oriental Bank Of Commerce
0
23 February 2007
Oriental Bank Of Commerce
0
29 January 1997
Oriental Bank Of Commerce
0
01 January 2004
Oriental Bank Of Commerce
0
28 November 2002
Oriental Bank Of Commerce
0
24 January 1991
Oriental Bank Of Commerce
0
23 February 2007
Oriental Bank Of Commerce
0
27 November 2002
Oriental Bank Of Commerce
0
25 June 1988
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-31102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form AOC-4-08022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
