Company Information

CIN
Status
Date of Incorporation
28 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Romeo Lal Neogi
Romeo Lal Neogi
Director/Designated Partner
about 2 years ago
Satpal Singh
Satpal Singh
Director/Designated Partner
about 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
over 2 years ago
Naseeb Singh
Naseeb Singh
Director/Designated Partner
over 2 years ago
Dilraj Singh
Dilraj Singh
Director/Designated Partner
over 2 years ago
Surender Kumar
Surender Kumar
Director
almost 22 years ago

Past Directors

Gurbaj Singh
Gurbaj Singh
Director
over 4 years ago
Karaj Singh
Karaj Singh
Director
about 5 years ago
Rajesh Chhikara
Rajesh Chhikara
Additional Director
over 6 years ago
Dilbag Sandhu
Dilbag Sandhu
Director
almost 16 years ago
Rajesh Saharan
Rajesh Saharan
Director
over 18 years ago
Rajinder Singh
Rajinder Singh
Director
over 21 years ago
Surinder Kumar
Surinder Kumar
Director
almost 22 years ago

Charges

0
17 December 2013
Oriental Bank Of Commerce
10 Crore
17 December 2013
Oriental Bank Of Commerce
0
17 December 2013
Oriental Bank Of Commerce
0
17 December 2013
Oriental Bank Of Commerce
0
17 December 2013
Oriental Bank Of Commerce
0
17 December 2013
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed
Form ADT-1-10062020_signed
Copy of the intimation sent by company-10062020
Copy of resolution passed by the company-10062020
List of share holders, debenture holders;-10062020
Copy of written consent given by auditor-10062020
Form MGT-7-10062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Copy of the intimation sent by company-04062020
Form ADT-3-17092019_signed
Resignation letter-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Form INC-22-19082019_signed
Copy of board resolution authorizing giving of notice-19082019
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019