Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
190,000,000
Directors
Manpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmeet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Vij
Director
about 14 years ago
about 14 years ago
Naresh Rustagi
Director
about 14 years ago
about 14 years ago
Jitendra Singhal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nidhi Agarwal
Company Secretary
over 8 years ago
over 8 years ago
Charges
29 September 2011
Oriental Bank Of Commerce
15 Crore
29 September 2011
Oriental Bank Of Commerce
7 Crore
29 September 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2011
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(4)-10072020
Form MGT-7-22022020_signed
Form AOC-4(XBRL)-22022020_signed
Copy of MGT-8-21022020
List of share holders, debenture holders;-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-18072019_signed
Optional Attachment-(1)-17072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Optional Attachment-(1)-21012019
Form MGT-7-21012019_signed
