Company Information
CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,300
Authorised Capital
2,500,000
Directors
Kiran Pal Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Digvijay Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Raghubir Lal Gulati
Director
over 27 years ago
over 27 years ago
Mahinder Kumar Malik
Director
over 27 years ago
over 27 years ago
Harish Chander Gulati
Director
over 27 years ago
over 27 years ago
Charges
10 December 1998
Oriental Bank Of Commerce
60 Lak
31 October 2007
Oriental Bank Of Commerce
3 Lak
09 December 1998
Oriental Bank Of Commerce
60 Lak
09 December 1998
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
10 December 1998
Oriental Bank Of Commerce
0
09 December 1998
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
10 December 1998
Oriental Bank Of Commerce
0
09 December 1998
Oriental Bank Of Commerce
0
31 October 2007
Oriental Bank Of Commerce
0
10 December 1998
Oriental Bank Of Commerce
0
Documents
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Acknowledgement received from company-12072019
Proof of dispatch-12072019
Evidence of cessation;-12072019
Form DIR-11-12072019_signed
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Notice of resignation filed with the company-12072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(4)-09072019
Form DPT-3-12062019
Form DPT-3-11062019
Form ADT-1-09052019_signed
