Company Information
CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
994,500
Authorised Capital
1,000,000
Directors
Shaifali Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Deepali Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Shashi Jain
Additional Director
almost 4 years ago
almost 4 years ago
Sunder Singh
Additional Director
over 10 years ago
over 10 years ago
Jitendra Kumar
Director
about 14 years ago
about 14 years ago
Sulekha Jain
Director
almost 21 years ago
almost 21 years ago
Arvind Jain
Director
over 26 years ago
over 26 years ago
Charges
12 September 2008
Oriental Bank Of Commerce
5 Lak
12 September 2008
Oriental Bank Of Commerce
9 Lak
04 October 2006
Oriental Bank Of Commerce
17 Lak
04 October 2006
Oriental Bank Of Commerce
51 Lak
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
12 September 2008
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form MGT-7-23122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
