Company Information

CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Khushboo Jaiswal
Khushboo Jaiswal
Director/Designated Partner
almost 9 years ago
Avi Jaiswal
Avi Jaiswal
Director/Designated Partner
over 15 years ago

Past Directors

Reema Jaiswal
Reema Jaiswal
Director
almost 20 years ago
Vijay Kumar Jaiswal
Vijay Kumar Jaiswal
Director
over 28 years ago

Charges

10 Crore
05 April 2017
Oriental Bank Of Commerce
3 Crore
03 December 2016
Oriental Bank Of Commerce
3 Crore
23 March 2015
Oriental Bank Of Commerce
2 Crore
14 March 2013
Oriental Bank Of Commerce
1 Crore
14 August 2015
Oriental Bank Of Commerce
3 Crore
13 March 2013
Oriental Bank Of Commerce
2 Crore
06 December 2006
Oriental Bank Of Commerce
28 Crore
04 June 2022
Others
0
06 December 2006
Oriental Bank Of Commerce
0
03 December 2016
Others
0
13 March 2013
Oriental Bank Of Commerce
0
14 March 2013
Oriental Bank Of Commerce
0
05 April 2017
Others
0
14 August 2015
Oriental Bank Of Commerce
0
23 March 2015
Oriental Bank Of Commerce
0
04 June 2022
Others
0
06 December 2006
Oriental Bank Of Commerce
0
03 December 2016
Others
0
13 March 2013
Oriental Bank Of Commerce
0
14 March 2013
Oriental Bank Of Commerce
0
05 April 2017
Others
0
14 August 2015
Oriental Bank Of Commerce
0
23 March 2015
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-07012018
Form MGT-7-07012018_signed
Form MGT-14-17072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Form PAS-3-01072017_signed
Copy of Board or Shareholders? resolution-01072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072017
Form CHG-1-06052017_signed
Instrument(s) of creation or modification of charge;-06052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170506