Company Information

CIN
Status
Date of Incorporation
14 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Vinod Kathuria
Vinod Kathuria
Director/Designated Partner
about 2 years ago
Subhash Chander Kathuria
Subhash Chander Kathuria
Director/Designated Partner
over 2 years ago
Kawaljit Singh Gandhok
Kawaljit Singh Gandhok
Director/Designated Partner
over 2 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago
Ramesh Chander Kathuria
Ramesh Chander Kathuria
Director/Designated Partner
almost 3 years ago
Gurmeet Singh Gandhok
Gurmeet Singh Gandhok
Director/Designated Partner
about 35 years ago

Charges

99 Lak
29 July 2002
Oriental Bank Of Commerce
55 Lak
10 April 1991
Oriental Bank Of Commerce
5 Lak
15 January 1991
Oriental Bank Of Commerce
20 Lak
31 March 1990
Oriental Bank Of Commerce
15 Lak
01 March 1989
Oriental Bank Of Commerce
4 Lak
10 April 1991
Oriental Bank Of Commerce
0
29 July 2002
Oriental Bank Of Commerce
0
31 March 1990
Oriental Bank Of Commerce
0
01 March 1989
Oriental Bank Of Commerce
0
15 January 1991
Oriental Bank Of Commerce
0
10 April 1991
Oriental Bank Of Commerce
0
29 July 2002
Oriental Bank Of Commerce
0
31 March 1990
Oriental Bank Of Commerce
0
01 March 1989
Oriental Bank Of Commerce
0
15 January 1991
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-140316.OCT
Form MGT-7-150316.OCT
Form ADT-1-050215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-021213 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT