Company Information
CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sunita Oberoi
Director
about 11 years ago
about 11 years ago
Nitin Mehta
Director
over 20 years ago
over 20 years ago
Baldev Oberoi
Director
over 24 years ago
over 24 years ago
Charges
17 July 2008
Punjab National Bank
10 Lak
03 July 2008
Punjab National Bank
6 Lak
26 May 2006
Punjab National Bank
1 Crore
22 November 2010
Dhanlaxmi Bank Limited
3 Crore
Documents
Form DPT-3-10032021-signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
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
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 written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
