Company Information
CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Baldev Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Oberoi
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
02 April 2004
Lord Krishna Bank Ltd
6 Crore
27 March 2004
Lord Krishna Bank Ltd
6 Crore
27 September 2000
Indian Overseas Bank
99 Lak
28 March 2001
Bank Of Baroda
3 Crore
27 March 2004
Lord Krishna Bank Ltd
0
02 April 2004
Lord Krishna Bank Ltd
0
27 September 2000
Indian Overseas Bank
0
28 March 2001
Bank Of Baroda
0
27 March 2004
Lord Krishna Bank Ltd
0
02 April 2004
Lord Krishna Bank Ltd
0
27 September 2000
Indian Overseas Bank
0
28 March 2001
Bank Of Baroda
0
Documents
Form DPT-3-18022021-signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Form DPT-3-14102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
