Company Information
CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Trehan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priya Trehan
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
21 May 1996
Oriental Bank Of Commerce
1 Crore
13 March 2004
Oriental Bank Of Commerce
1 Crore
16 April 1996
Oriental Bank Of Commerce
1 Crore
17 May 1999
Oriental Bank Of Commerce
2 Crore
17 May 1999
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
21 May 1996
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
21 May 1996
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
21 May 1996
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
21 May 1996
Oriental Bank Of Commerce
0
Documents
Form STK-2-17122019-signed
Optional Attachment-(3)-20032019
Optional Attachment-(4)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
-20032019
-19022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017
Letter of the charge holder stating that the amount has been satisfied-12082016
Form CHG-4-12082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160812
Form MGT-7-20072016_signed
