Company Information
CIN
Status
Date of Incorporation
30 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,100
Authorised Capital
2,500,000
Directors
Sanjeev Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashwani Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajiv Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kailash Devi
Director
over 24 years ago
over 24 years ago
Charges
18 September 2000
Punjab National Bank
1 Crore
29 March 1989
Oriental Bank Of Commerce
20 Lak
16 October 1985
Indian Bank
15 Lak
12 June 2002
Oriental Bank Of Commerce
2 Crore
18 April 2002
Oriental Bank Of Commerce
2 Crore
03 December 2002
Oriental Bank Of Commerce
2 Crore
13 May 2002
Oriental Bank Of Commerce
2 Crore
18 September 2000
Punjab National Bank
0
13 May 2002
Oriental Bank Of Commerce
0
16 October 1985
Indian Bank
0
12 June 2002
Oriental Bank Of Commerce
0
03 December 2002
Oriental Bank Of Commerce
0
29 March 1989
Oriental Bank Of Commerce
0
18 April 2002
Oriental Bank Of Commerce
0
18 September 2000
Punjab National Bank
0
13 May 2002
Oriental Bank Of Commerce
0
16 October 1985
Indian Bank
0
12 June 2002
Oriental Bank Of Commerce
0
03 December 2002
Oriental Bank Of Commerce
0
29 March 1989
Oriental Bank Of Commerce
0
18 April 2002
Oriental Bank Of Commerce
0
18 September 2000
Punjab National Bank
0
13 May 2002
Oriental Bank Of Commerce
0
16 October 1985
Indian Bank
0
12 June 2002
Oriental Bank Of Commerce
0
03 December 2002
Oriental Bank Of Commerce
0
29 March 1989
Oriental Bank Of Commerce
0
18 April 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-04112020-signed
Form AOC-4-01072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-31012020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-30072019-signed
Form PAS-3-18072019_signed
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-17072019
Copy of Board or Shareholders? resolution-17072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
Form DPT-3-11072019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
