Company Information

CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Harjinder Singh Oberoi
Harjinder Singh Oberoi
Director/Designated Partner
almost 2 years ago
Rashpal Kaur Oberoi
Rashpal Kaur Oberoi
Director/Designated Partner
about 13 years ago

Past Directors

Gurmeet Singh Oberoi
Gurmeet Singh Oberoi
Additional Director
over 13 years ago
Winkle Moudgil
Winkle Moudgil
Additional Director
about 14 years ago
Twisha Bhandari
Twisha Bhandari
Additional Director
over 14 years ago
Sunita Sharma
Sunita Sharma
Director
over 14 years ago
Atul Moudgil
Atul Moudgil
Director
almost 22 years ago
Anu Moudgil
Anu Moudgil
Director
almost 22 years ago
Nirbheek Moudgil
Nirbheek Moudgil
Director
almost 22 years ago
Balraj Mohan Moudgil
Balraj Mohan Moudgil
Director
almost 22 years ago

Charges

7 Crore
27 December 2013
Reliance Capital Ltd
94 Lak
20 October 2012
Punjab & Sind Bank
4 Crore
30 May 2012
Reliance Capital Ltd
2 Crore
30 May 2012
Reliance Capital Ltd
0
27 December 2013
Reliance Capital Ltd
0
20 October 2012
Punjab & Sind Bank
0
30 May 2012
Reliance Capital Ltd
0
27 December 2013
Reliance Capital Ltd
0
20 October 2012
Punjab & Sind Bank
0
30 May 2012
Reliance Capital Ltd
0
27 December 2013
Reliance Capital Ltd
0
20 October 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-09102020-signed
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered memorandum of association-13022019
Altered articles of association-13022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed