Company Information

CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sapna Jaiswal
Sapna Jaiswal
Director/Designated Partner
about 2 years ago
Mohd Abu Faizi
Mohd Abu Faizi
Director/Designated Partner
over 2 years ago
Saurabh Jaiswal
Saurabh Jaiswal
Director/Designated Partner
over 2 years ago
Har Prasad Jaiswal
Har Prasad Jaiswal
Director/Designated Partner
over 2 years ago
Kakul Jaiswal
Kakul Jaiswal
Director/Designated Partner
over 20 years ago
Vikas Jaiswal
Vikas Jaiswal
Director/Designated Partner
over 20 years ago

Charges

0
07 July 2005
Oriental Bank Of Commercia
3 Crore
07 July 2005
Oriental Bank Of Commercia
0
07 July 2005
Oriental Bank Of Commercia
0
07 July 2005
Oriental Bank Of Commercia
0
07 July 2005
Oriental Bank Of Commercia
0
07 July 2005
Oriental Bank Of Commercia
0

Documents

Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-24072019
Form DPT-3-18062019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed