Company Information
CIN
Status
Date of Incorporation
21 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
200,000
Directors
Sourabh Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Malik
Director/Designated Partner
over 15 years ago
over 15 years ago
Parvesh Kumar Anand
Director
over 20 years ago
over 20 years ago
Past Directors
Rajesh Chaudhary
Additional Director
about 13 years ago
about 13 years ago
Indira Narula .
Director
almost 21 years ago
almost 21 years ago
Dherain Narula
Director
over 22 years ago
over 22 years ago
Vinod Kumar Narula
Director
over 22 years ago
over 22 years ago
Charges
16 May 1991
Oriental Bank Of Commerce
10 Lak
16 May 1981
Oriental Bank Of Commerce
10 Lak
16 May 1981
Oriental Bank Of Commerce
0
16 May 1991
Oriental Bank Of Commerce
0
16 May 1981
Oriental Bank Of Commerce
0
16 May 1991
Oriental Bank Of Commerce
0
16 May 1981
Oriental Bank Of Commerce
0
16 May 1991
Oriental Bank Of Commerce
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
