Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Prachi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Lata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mansi Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Prem Chand Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Jagmohan Kejriwal
Director
about 20 years ago
about 20 years ago
Anju Kejriwal
Director
about 20 years ago
about 20 years ago
Charges
22 April 2015
Punjab National Bank
85 Crore
27 May 2009
Oriental Bank Of Commerce
9 Crore
27 May 2009
Oriental Bank Of Commerce
9 Crore
28 February 2007
Oriental Bank Of Commerce
75 Lak
01 March 2007
Oriental Bank Of Commerce
5 Crore
28 February 2007
Oriental Bank Of Commerce
5 Crore
28 February 2007
Oriental Bank Of Commerce
0
27 May 2009
Oriental Bank Of Commerce
0
22 April 2015
Others
0
27 May 2009
Oriental Bank Of Commerce
0
28 February 2007
Oriental Bank Of Commerce
0
01 March 2007
Oriental Bank Of Commerce
0
28 February 2007
Oriental Bank Of Commerce
0
27 May 2009
Oriental Bank Of Commerce
0
22 April 2015
Others
0
27 May 2009
Oriental Bank Of Commerce
0
28 February 2007
Oriental Bank Of Commerce
0
01 March 2007
Oriental Bank Of Commerce
0
28 February 2007
Oriental Bank Of Commerce
0
27 May 2009
Oriental Bank Of Commerce
0
22 April 2015
Others
0
27 May 2009
Oriental Bank Of Commerce
0
28 February 2007
Oriental Bank Of Commerce
0
01 March 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-3-05022021_signed
Resignation letter-15092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-22022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Form ADT-1-26092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Form ADT-3-23072018-signed
Resignation letter-15072018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
