Company Information
CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,103,000
Authorised Capital
15,000,000
Directors
Rajendra Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Manoj Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Nagendra Prasad Dwivedi
Additional Director
about 14 years ago
about 14 years ago
Charges
03 May 2012
Oriental Ank Of Commerce
10 Crore
09 May 2009
Oriental Bank Of Commerce
8 Crore
03 May 2012
Oriental Ank Of Commerce
0
09 May 2009
Oriental Bank Of Commerce
0
03 May 2012
Oriental Ank Of Commerce
0
09 May 2009
Oriental Bank Of Commerce
0
Documents
Form ADT-1-23112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Copy of resolution passed by the company-25052019
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-14-30102017_signed
