Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,860,000
Authorised Capital
50,000,000
Directors
Muneem Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Kavita Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjeev Kakkar
Director
about 13 years ago
about 13 years ago
Ramesh Kumar Aggarwal
Director
about 13 years ago
about 13 years ago
Surender Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Charges
09 January 2008
Oriental Bank Of Commerce
4 Crore
09 January 2008
Oriental Bank Of Commerce
4 Crore
09 January 2008
Oriental Bank Of Commerce
4 Crore
28 September 1998
Punjab National Bank
15 Lak
09 January 2008
Oriental Bank Of Commerce
0
28 September 1998
Punjab National Bank
0
09 January 2008
Oriental Bank Of Commerce
0
09 January 2008
Oriental Bank Of Commerce
0
09 January 2008
Oriental Bank Of Commerce
0
28 September 1998
Punjab National Bank
0
09 January 2008
Oriental Bank Of Commerce
0
09 January 2008
Oriental Bank Of Commerce
0
09 January 2008
Oriental Bank Of Commerce
0
28 September 1998
Punjab National Bank
0
09 January 2008
Oriental Bank Of Commerce
0
09 January 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-28122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-19032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Notice of resignation;-11092017
Evidence of cessation;-11092017
Optional Attachment-(1)-11092017
Form DIR-12-11092017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form ADT-1-27112016_signed
