Company Information
CIN
Status
Date of Incorporation
29 November 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Trehan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Trehan
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
21 May 1996
Oriental Bank Of Commerce
1 Crore
16 April 1996
Oriental Bank Of Commerce
1 Crore
13 March 2004
Oriental Bank Of Commerce
1 Crore
17 May 1999
Oriental Bank Of Commerce
2 Crore
16 November 1996
Oriental Bank Of Commerce
1 Crore
16 November 1996
Oriental Bank Of Commerce
0
21 May 1996
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 November 1996
Oriental Bank Of Commerce
0
21 May 1996
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
16 November 1996
Oriental Bank Of Commerce
0
21 May 1996
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
16 April 1996
Oriental Bank Of Commerce
0
Documents
Form STK-2-17122019-signed
-19022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form AOC-4-22112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017
Form CHG-4-12082016_signed
Letter of the charge holder stating that the amount has been satisfied-12082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160812
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Form AOC-4-251215.OCT
Form ADT-1-181215.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
