Company Information
CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,970,000
Authorised Capital
10,000,000
Directors
Trilochan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh Gulri
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Kaur
Director/Designated Partner
over 32 years ago
over 32 years ago
Manpreet Gulri
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
11 August 2006
Oriental Bank Of Commerce
2 Crore
19 November 2003
Oriental Bank Of Commerce
25 Lak
23 December 1999
Rajasthan Financial Corp.
50 Lak
09 September 1994
Oriental Bank Of Commerce
15 Lak
07 September 1994
Oriental Bank Of Commerce
15 Lak
19 November 1993
Oriental Bank Of Commerce
11 Crore
18 July 2023
Axis Bank Limited
0
11 August 2006
Oriental Bank Of Commerce
0
09 September 1994
Oriental Bank Of Commerce
0
19 November 1993
Oriental Bank Of Commerce
0
23 December 1999
Rajasthan Financial Corp.
0
19 November 2003
Oriental Bank Of Commerce
0
07 September 1994
Oriental Bank Of Commerce
0
18 July 2023
Axis Bank Limited
0
11 August 2006
Oriental Bank Of Commerce
0
09 September 1994
Oriental Bank Of Commerce
0
19 November 1993
Oriental Bank Of Commerce
0
23 December 1999
Rajasthan Financial Corp.
0
19 November 2003
Oriental Bank Of Commerce
0
07 September 1994
Oriental Bank Of Commerce
0
18 July 2023
Axis Bank Limited
0
11 August 2006
Oriental Bank Of Commerce
0
09 September 1994
Oriental Bank Of Commerce
0
19 November 1993
Oriental Bank Of Commerce
0
23 December 1999
Rajasthan Financial Corp.
0
19 November 2003
Oriental Bank Of Commerce
0
07 September 1994
Oriental Bank Of Commerce
0
18 July 2023
Axis Bank Limited
0
11 August 2006
Oriental Bank Of Commerce
0
09 September 1994
Oriental Bank Of Commerce
0
19 November 1993
Oriental Bank Of Commerce
0
23 December 1999
Rajasthan Financial Corp.
0
19 November 2003
Oriental Bank Of Commerce
0
07 September 1994
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-03102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
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 ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Optional Attachment-(1)-31072019
Copy of the intimation sent by company-31072019
Form ADT-3-26072019_signed
Resignation letter-25072019
Optional Attachment-(1)-25072019
Form DPT-3-28062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional attachment(s) - if any-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4 additional attachment-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
