Company Information
CIN
Status
Date of Incorporation
14 January 1963
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Sushil Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Pradeep Kumar Jain
Director
over 16 years ago
over 16 years ago
Anil Kumar Tuli
Manager/Secretary
about 24 years ago
about 24 years ago
Charges
19 September 1963
The Oriental Bank Of Commerce Ltd.
4 Lak
19 September 1963
The Oriental Bank Of Commerce Ltd.
0
19 September 1963
The Oriental Bank Of Commerce Ltd.
0
19 September 1963
The Oriental Bank Of Commerce Ltd.
0
Documents
Form STK-2-12012023-signed
Optional Attachment-(1)-04052022
-04052022
Optional Attachment-(2)-04052022
-31032022
Form MGT-14-30032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Form AOC-4-29012022_signed
Directors report as per section 134(3)-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
List of Directors;-28012022
List of share holders, debenture holders;-28012022
Form MGT-7A-28012022_signed
Form CHG-4-14072021_signed
Letter of the charge holder stating that the amount has been satisfied-12072021
CERTIFICATE OF SATISFACTION OF CHARGE-20210712
Form MGT-7-09022021_signed
Directors report as per section 134(3)-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
List of share holders, debenture holders;-22012021
Form AOC-4-22012021_signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Optional Attachment-(1)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
