Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 3 years ago
Kamal Saini
Kamal Saini
Director/Designated Partner
almost 5 years ago
Abha Jain
Abha Jain
Director
over 20 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
about 21 years ago

Past Directors

Om Prakash
Om Prakash
Additional Director
over 6 years ago
Shyam Lal Chawla
Shyam Lal Chawla
Additional Director
over 9 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
about 18 years ago
Anil Sharma
Anil Sharma
Director
over 19 years ago

Charges

43 Crore
21 December 2015
Oriental Bank Of Commerce
9 Crore
04 July 2013
Oriental Bank Of Commerce
17 Crore
04 July 2013
Oriental Bank Of Commerce
17 Crore
25 January 2023
Others
0
04 July 2013
Others
0
04 July 2013
Others
0
21 December 2015
Oriental Bank Of Commerce
0
25 January 2023
Others
0
04 July 2013
Others
0
04 July 2013
Others
0
21 December 2015
Oriental Bank Of Commerce
0
25 January 2023
Others
0
04 July 2013
Others
0
04 July 2013
Others
0
21 December 2015
Oriental Bank Of Commerce
0

Documents

Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Optional Attachment-(1)-09112020
Copy of board resolution-09112020
Copy of board resolution authorizing giving of notice-09112020
Form DPT-3-21092020-signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Notice of resignation;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(4)-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019