Company Information

CIN
Status
Date of Incorporation
18 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,103,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Aggarwal
Rajendra Aggarwal
Director/Designated Partner
over 1 year ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
about 5 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Nagendra Prasad Dwivedi
Nagendra Prasad Dwivedi
Additional Director
about 13 years ago

Charges

0
03 May 2012
Oriental Ank Of Commerce
10 Crore
09 May 2009
Oriental Bank Of Commerce
8 Crore
03 May 2012
Oriental Ank Of Commerce
0
09 May 2009
Oriental Bank Of Commerce
0
03 May 2012
Oriental Ank Of Commerce
0
09 May 2009
Oriental Bank Of Commerce
0

Documents

Form ADT-1-23112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Copy of resolution passed by the company-25052019
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-14-30102017_signed