Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,990,000
Authorised Capital
3,000,000
Directors
Prem Hirawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Hemant Kumar Verma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mahendra Hirawat
Director
over 28 years ago
over 28 years ago
Charges
19 January 2001
Oriental Bank Of Commerce
2 Crore
19 January 2001
Oriental Bank Of Commerce
0
19 January 2001
Oriental Bank Of Commerce
0
Documents
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-011215.PDF
Directors- report as per section 134-3--011215.PDF
Form MGT-7-021215.OCT
Form DIR-11-091214.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form MGT-14-050814.OCT
AoA - Articles of Association-290714.PDF
Copy of resolution-290714.PDF
Form MGT-14-210614.PDF
Form DIR-12-210614.OCT
Copy of resolution-210614.PDF
Optional Attachment 1-190614.PDF
