Company Information

CIN
Status
Date of Incorporation
12 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Birender Singh Rawat
Birender Singh Rawat
Director/Designated Partner
over 2 years ago
Bina Jain
Bina Jain
Director/Designated Partner
over 9 years ago
Shikhar Chandra Jain
Shikhar Chandra Jain
Director/Designated Partner
over 14 years ago

Past Directors

Vinod Saigal
Vinod Saigal
Director
over 38 years ago
Vinod Kumar Sikka
Vinod Kumar Sikka
Director
over 39 years ago

Charges

12 Crore
15 May 2012
Oriental Bank Of Commerce
30 Lak
11 September 2003
Oriental Bank Of Commerce;
1 Crore
20 May 2003
Oriental Bank Of Commerce;
1 Crore
13 June 2002
Oriental Bank Of Commerce;
2 Crore
28 December 1992
Oriental Bank Of Commerce
5 Crore
13 June 2002
Oriental Bank Of Commerce;
0
20 May 2003
Oriental Bank Of Commerce;
0
11 September 2003
Oriental Bank Of Commerce;
0
28 December 1992
Oriental Bank Of Commerce
0
15 May 2012
Oriental Bank Of Commerce
0
13 June 2002
Oriental Bank Of Commerce;
0
20 May 2003
Oriental Bank Of Commerce;
0
11 September 2003
Oriental Bank Of Commerce;
0
28 December 1992
Oriental Bank Of Commerce
0
15 May 2012
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form ADT-3-17122019_signed
Resignation letter-17122019
Form DIR-11-27092019_signed
Notice of resignation filed with the company-26092019
Proof of dispatch-26092019
Form DPT-3-04072019
Form MGT-7-27032019_signed
List of share holders, debenture holders;-23032019
Copy of MGT-8-23032019
Form AOC-4(XBRL)-11032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012019
Optional Attachment-(1)-06012019
Copies of the utility bills as mentioned above (not older than two months)-06012019
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-14032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-17012017
Form_AOC4-XBRL_CSSHIKHA02_20170117103158.pdf-17012017