Company Information
CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,484,000
Authorised Capital
11,500,000
Directors
Nimmi Jain
Director/Designated Partner
about 25 years ago
about 25 years ago
Naveen Kumar Jain
Beneficial Owner
about 25 years ago
about 25 years ago
Charges
21 May 2019
Oriental Bank Of Commerce
1 Crore
26 June 2013
Oriental Bank Of Commerce
50 Lak
22 May 2007
Oriental Bank Of Commerce
75 Lak
28 August 2004
Oriental Bank Of Commerce
40 Lak
27 August 2004
Oriental Bank Of Commerce
40 Lak
22 May 2007
Oriental Bank Of Commerce
75 Lak
19 August 2020
Punjab National Bank
10 Lak
21 May 2019
Others
0
26 June 2013
Oriental Bank Of Commerce
0
19 August 2020
Others
0
28 August 2004
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
21 May 2019
Others
0
26 June 2013
Oriental Bank Of Commerce
0
19 August 2020
Others
0
28 August 2004
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
21 May 2019
Others
0
26 June 2013
Oriental Bank Of Commerce
0
19 August 2020
Others
0
28 August 2004
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18022021-signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-26082020-signed
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
