Company Information
CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
9,499,900
Authorised Capital
9,500,000
Directors
Deepak Kumar Goyal
Director
about 30 years ago
about 30 years ago
Past Directors
Ravi Parkash Goyal
Director
about 30 years ago
about 30 years ago
Charges
13 July 2008
Oriental Bank Of Commerce
9 Lak
23 October 2007
Oriental Bank Of Commerce
6 Lak
13 July 2008
Oriental Bank Of Commerce
9 Lak
23 October 2007
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
23 October 2007
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
23 October 2007
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
13 July 2008
Oriental Bank Of Commerce
0
Documents
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-05102018_signed
Form MGT-7-02102018_signed
Form MGT-14-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Altered articles of association-04052018
Altered memorandum of association-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Altered articles of association-16042018
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Optional Attachment-(1)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
