Company Information
CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,982,300
Authorised Capital
2,000,000
Directors
Veena Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishwar Chand Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Appurv Goel
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
25 January 2019
Oriental Bank Of Commerce
3 Lak
09 November 2015
Oriental Bank Of Commerce
25 Lak
26 April 2014
Oriental Bank Of Commerce
8 Lak
09 December 2011
Oriental Bank Of Commerce
2 Crore
09 December 2011
Oriental Bank Of Commerce
29 Lak
09 December 2011
Oriental Bank Of Commerce
30 Lak
30 August 2010
Oriental Bank Of Commerce
1 Lak
24 February 2009
Oriental Bank Of Commarce
24 Lak
24 February 2009
Oriental Bank Of Commerce
60 Lak
26 January 1999
Oriental Bank Of Commerce
15 Lak
25 January 1999
Oriental Bank Of Commerce
30 Lak
09 June 1993
State Bank Of India
50 Lak
27 October 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 January 2019
Others
0
09 December 2011
Others
0
25 January 1999
Others
0
24 February 2009
Others
0
09 December 2011
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
26 January 1999
Oriental Bank Of Commerce
0
24 February 2009
Oriental Bank Of Commarce
0
09 June 1993
State Bank Of India
0
09 December 2011
Oriental Bank Of Commerce
0
26 April 2014
Oriental Bank Of Commerce
0
09 November 2015
Oriental Bank Of Commerce
0
27 October 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 January 2019
Others
0
09 December 2011
Others
0
25 January 1999
Others
0
24 February 2009
Others
0
09 December 2011
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
26 January 1999
Oriental Bank Of Commerce
0
24 February 2009
Oriental Bank Of Commarce
0
09 June 1993
State Bank Of India
0
09 December 2011
Oriental Bank Of Commerce
0
26 April 2014
Oriental Bank Of Commerce
0
09 November 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(3)-02022019
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form DIR-12-15122018_signed
Declaration by first director-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
