Company Information

CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,947,300
Authorised Capital
4,000,000

Directors

Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
almost 3 years ago
Sanjeev Suri
Sanjeev Suri
Director/Designated Partner
almost 3 years ago

Past Directors

Sushila Rani Suri
Sushila Rani Suri
Director
over 32 years ago

Charges

62 Lak
31 March 2011
Delhi Financial Corporation
22 Lak
01 March 2004
Small Industries Development Bank Of India
40 Lak
25 June 1996
Oriental Bank Of Commerce Ltd.
60 Lak
25 January 2003
Oriental Bank Of Commerce
10 Lak
08 October 1996
Oriental Bank Of Commerce
1 Lak
08 October 1996
Oriental Bank Of Commerce
0
01 March 2004
Small Industries Development Bank Of India
0
25 January 2003
Oriental Bank Of Commerce
0
31 March 2011
Delhi Financial Corporation
0
25 June 1996
Oriental Bank Of Commerce Ltd.
0
08 October 1996
Oriental Bank Of Commerce
0
01 March 2004
Small Industries Development Bank Of India
0
25 January 2003
Oriental Bank Of Commerce
0
31 March 2011
Delhi Financial Corporation
0
25 June 1996
Oriental Bank Of Commerce Ltd.
0
08 October 1996
Oriental Bank Of Commerce
0
01 March 2004
Small Industries Development Bank Of India
0
25 January 2003
Oriental Bank Of Commerce
0
31 March 2011
Delhi Financial Corporation
0
25 June 1996
Oriental Bank Of Commerce Ltd.
0
08 October 1996
Oriental Bank Of Commerce
0
01 March 2004
Small Industries Development Bank Of India
0
25 January 2003
Oriental Bank Of Commerce
0
31 March 2011
Delhi Financial Corporation
0
25 June 1996
Oriental Bank Of Commerce Ltd.
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-08112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-071215.OCT
Letter of Appointment-041215.PDF
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT