Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Inderjit Singh Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surinder Singh Modi
Director/Designated Partner
over 4 years ago
over 4 years ago
Sukhmani Kaur Oberoi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manoj Gupta
Additional Director
over 12 years ago
over 12 years ago
Rajesh Sharma
Director
about 17 years ago
about 17 years ago
Avinash Sharma
Director
about 18 years ago
about 18 years ago
Kawaljit Kaur Oberoi
Director
about 18 years ago
about 18 years ago
Charges
14 November 2013
Punjab & Sind Bank
50 Lak
23 February 2010
Punjab & Sind Bank
7 Crore
16 April 2009
Punjab & Sind Bank
9 Crore
25 March 2009
Punjab & Sind Bank
3 Crore
25 March 2009
Punjab And Sind Bank
5 Crore
25 March 2009
Punjab And Sind Bank
50 Lak
25 November 2008
Allahabad Bank
3 Crore
23 February 2010
Punjab & Sind Bank
0
25 March 2009
Punjab And Sind Bank
0
16 April 2009
Punjab & Sind Bank
0
25 November 2008
Allahabad Bank
0
14 November 2013
Punjab & Sind Bank
0
25 March 2009
Punjab & Sind Bank
0
25 March 2009
Punjab And Sind Bank
0
23 February 2010
Punjab & Sind Bank
0
25 March 2009
Punjab And Sind Bank
0
16 April 2009
Punjab & Sind Bank
0
25 November 2008
Allahabad Bank
0
14 November 2013
Punjab & Sind Bank
0
25 March 2009
Punjab & Sind Bank
0
25 March 2009
Punjab And Sind Bank
0
Documents
Form ADT-1-04012021_signed
Form AOC-4 additional attachment-03012021_signed
Form AOC-4-03012021_signed
Form MGT-7-31122020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122020
Copy of the intimation sent by company-27122020
Optional Attachment-(1)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed
Optional Attachment-(1)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(2)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(4)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(3)-26032019
