Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Jolly Sabena Kaifi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Tashkeel Kaifi
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Mohammad Naiyer Imam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammad Tanzeem Saifi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mohammad Takmil Saifi
Director
about 14 years ago
about 14 years ago
Pramod Kumar Singh
Director
almost 16 years ago
almost 16 years ago
Dhruv Narayan Prasad
Director
almost 16 years ago
almost 16 years ago
Charges
06 May 2014
Oriental Bank Of Commerce
6 Lak
17 April 2014
Oriental Bank Of Commerce
7 Lak
17 April 2014
Oriental Bank Of Commerce
0
06 May 2014
Oriental Bank Of Commerce
0
17 April 2014
Oriental Bank Of Commerce
0
06 May 2014
Oriental Bank Of Commerce
0
17 April 2014
Oriental Bank Of Commerce
0
06 May 2014
Oriental Bank Of Commerce
0
Documents
Form AOC-4-25082020_signed
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Form MGT-7-24032018_signed
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
