Company Information
CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Louise Adelaide Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Oberoi
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
14 June 2010
Bank Of Baroda
7 Lak
14 June 2010
Bank Of Baroda
4 Crore
14 June 2010
Bank Of Baroda
7 Crore
14 June 2010
Bank Of Baroda
18 Crore
24 December 2009
Allahabad Bank
38 Crore
13 August 2009
Bank Of Baroda
12 Crore
14 June 2010
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
14 June 2010
Bank Of Baroda
0
14 June 2010
Bank Of Baroda
0
24 December 2009
Allahabad Bank
0
14 June 2010
Bank Of Baroda
0
14 June 2010
Bank Of Baroda
0
13 August 2009
Bank Of Baroda
0
14 June 2010
Bank Of Baroda
0
14 June 2010
Bank Of Baroda
0
24 December 2009
Allahabad Bank
0
14 June 2010
Bank Of Baroda
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-21082017_signed
List of share holders, debenture holders;-18082017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form23AC-231215 for the FY ending on-310314.OCT
