Company Information

CIN
Status
Date of Incorporation
31 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 May 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Tilak Raj Malhotra
Tilak Raj Malhotra
Director/Designated Partner
over 2 years ago
Bharat Bhushan Bhugra
Bharat Bhushan Bhugra
Director/Designated Partner
about 23 years ago
Subhash Khanna
Subhash Khanna
Director/Designated Partner
about 23 years ago

Charges

0
30 December 2014
Oriental Bank Of Commerce
4 Crore
24 August 2005
Oriental Bank Of Commerce
8 Crore
27 January 2011
Oriental Bank Of Commerce
8 Crore
27 January 2011
Oriental Bank Of Commerce
0
24 August 2005
Oriental Bank Of Commerce
0
30 December 2014
Oriental Bank Of Commerce
0
27 January 2011
Oriental Bank Of Commerce
0
24 August 2005
Oriental Bank Of Commerce
0
30 December 2014
Oriental Bank Of Commerce
0
27 January 2011
Oriental Bank Of Commerce
0
24 August 2005
Oriental Bank Of Commerce
0
30 December 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27082020-signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-27082019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(2)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27112016_signed