Company Information

CIN
Status
Date of Incorporation
04 May 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Alok Kumar Saboo
Alok Kumar Saboo
Director/Designated Partner
almost 3 years ago
Bhavana Alok Saboo
Bhavana Alok Saboo
Director/Designated Partner
almost 15 years ago

Past Directors

Pratibha Maheswari
Pratibha Maheswari
Director
over 51 years ago

Charges

0
16 May 1997
Oriental Bank Of Commerce
50 Thousand
16 May 1997
Oriental Bank Of Commerce
4 Lak
16 May 1997
Oriental Bank Of Commerce
2 Lak
13 August 1999
Oriental Bank Of Commerce
1 Lak
16 May 1997
Oriental Bank Of Commerce
0
13 August 1999
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
13 August 1999
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0

Documents

Form STK-2-13092018-signed
-27042017
Form MGT-14-26042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Optional Attachment-(1)-17042017
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Evidence of cessation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Declaration by first director-17042017
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Application for grant of immunity certificate under CLSS 2014-100115.PDF
-010115.OCT
Form MGT-14-301214.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Copy of resolution-291214.PDF
Form23AC-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-300913.OCT
FormSchV-281214 for the FY ending on-310312.OCT
FormSchV-281214 for the FY ending on-300914.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-300911.OCT
Form66-271214 for the FY ending on-310313.OCT
Form66-271214 for the FY ending on-310312.OCT
Form66-271214 for the FY ending on-310311.OCT
FormSchV-271214 for the FY ending on-300912.OCT