Company Information

CIN
Status
Date of Incorporation
08 March 2004
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

Harjinder Singh Oberoi
Harjinder Singh Oberoi
Director/Designated Partner
almost 2 years ago
Santosh Kapoor
Santosh Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Satya Paul Kapoor
Satya Paul Kapoor
Director
almost 20 years ago
Pooja Kapoor
Pooja Kapoor
Director
over 21 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Optional Attachment-(4)-27112016
Optional Attachment-(3)-27112016
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-030216.OCT
Form MGT-7-091215.OCT
Form ADT-1-301015.OCT
Form ADT-1-040915.OCT
Resignation Letter-020915.PDF
Form ADT-3-020915.PDF