Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,149,000
Authorised Capital
7,500,000
Directors
Shyam Sunder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejas Taneja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manu Mansher Malik
Director/Designated Partner
over 4 years ago
over 4 years ago
Sheetal Valia
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajiv Vickram Valia
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
16 June 1997
Oriental Bank Of Commerce
75 Lak
26 April 1997
Oriental Bank Of Commerce
1 Crore
26 February 2011
Punjab And Sind Bank
1 Crore
26 February 2011
Punjab And Sind Bank
1 Crore
26 February 2011
Punjab And Sind Bank
1 Crore
26 February 2011
Punjab And Sind Bank
1 Crore
26 February 2011
Punjab And Sind Bank
1 Crore
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 April 1997
Oriental Bank Of Commerce
0
16 June 1997
Oriental Bank Of Commerce
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 April 1997
Oriental Bank Of Commerce
0
16 June 1997
Oriental Bank Of Commerce
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 April 1997
Oriental Bank Of Commerce
0
16 June 1997
Oriental Bank Of Commerce
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 February 2011
Punjab And Sind Bank
0
26 April 1997
Oriental Bank Of Commerce
0
16 June 1997
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Optional Attachment-(1)-30052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form23AC-250715 for the FY ending on-310314.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form66-240515 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Optional Attachment 1-150515.PDF
Copy of resolution-150515.PDF
Form ADT-1-160515.OCT
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Form PAS-3-251214.OCT
Resltn passed by the BOD-251214.PDF
List of allottees-251214.PDF
Form MGT-14-241214.OCT
Copy of resolution-231214.PDF
Optional Attachment 1-231214.PDF
Optional Attachment 2-231214.PDF
