Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Shashwat Chetan
Shashwat Chetan
Director/Designated Partner
about 9 years ago
Agrima Goyal
Agrima Goyal
Director/Designated Partner
over 9 years ago

Past Directors

Deepak Alavadi
Deepak Alavadi
Director
over 18 years ago
Neha Deepak Alavadi
Neha Deepak Alavadi
Director
over 20 years ago
Nipun Prakash Goyal
Nipun Prakash Goyal
Director
over 20 years ago

Charges

4 Crore
29 June 2009
Oriental Bank Of Commerce
1 Crore
29 June 2009
Oriental Bank Of Commerce
1 Crore
30 June 2006
Oriental Bank Of Commerce
78 Lak
30 June 2006
Oriental Bank Of Commerce
75 Lak
30 June 2006
Oriental Bank Of Commerce
0
29 June 2009
Oriental Bank Of Commerce
0
29 June 2009
Oriental Bank Of Commerce
0
30 June 2006
Oriental Bank Of Commerce
0
30 June 2006
Oriental Bank Of Commerce
0
29 June 2009
Oriental Bank Of Commerce
0
29 June 2009
Oriental Bank Of Commerce
0
30 June 2006
Oriental Bank Of Commerce
0
30 June 2006
Oriental Bank Of Commerce
0
29 June 2009
Oriental Bank Of Commerce
0
29 June 2009
Oriental Bank Of Commerce
0
30 June 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-07102020-signed
Form DPT-3-19032020-signed
Form DIR-12-27022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form DIR-11-03012020_signed
Notice of resignation filed with the company-03012020
Proof of dispatch-03012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-05122019_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 DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-24122018_signed