Company Information
CIN
Status
Date of Incorporation
28 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prateek Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashie Kothari
Director/Designated Partner
over 9 years ago
over 9 years ago
Nand Lal Kothari
Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Kumar Suri
Director
over 27 years ago
over 27 years ago
Poonam Suri
Director
over 27 years ago
over 27 years ago
Charges
31 May 2010
Oriental Bank Of Commerce Limited
3 Crore
31 May 2010
Oriental Bank Of Commerce Limited
0
31 May 2010
Oriental Bank Of Commerce Limited
0
31 May 2010
Oriental Bank Of Commerce Limited
0
Documents
Form MGT-7-04032021_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-28122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Form ADT-3-08052018-signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Resignation letter-19042018