Company Information
CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Nikhil Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulabh Malhotra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dharam Pal Malhotra
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Sushma Malhotra
Director
almost 32 years ago
almost 32 years ago
Charges
30 April 2013
Oriental Bank Of Commerce
4 Lak
30 April 2013
Oriental Bank Of Commerce
4 Lak
30 April 2013
Oriental Bank Of Commerce
4 Lak
20 September 2005
Oriental Bank Of Commerce
55 Lak
22 May 1998
Oriental Bank Of India
6 Lak
10 June 2021
Hdfc Bank Limited
8 Lak
07 March 2021
Hdfc Bank Limited
7 Lak
28 February 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
20 September 2005
Oriental Bank Of Commerce
0
22 May 1998
Oriental Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
20 September 2005
Oriental Bank Of Commerce
0
22 May 1998
Oriental Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
20 September 2005
Oriental Bank Of Commerce
0
22 May 1998
Oriental Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
20 September 2005
Oriental Bank Of Commerce
0
22 May 1998
Oriental Bank Of India
0
28 February 2023
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
07 March 2021
Hdfc Bank Limited
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
30 April 2013
Oriental Bank Of Commerce
0
20 September 2005
Oriental Bank Of Commerce
0
22 May 1998
Oriental Bank Of India
0
Documents
Form DPT-3-08032021-signed
Form PAS-6-06012021_signed
Form DIR-12-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form DPT-3-11092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form AOC-4-06122017_signed
Form MGT-14-05122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
