Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Suruchi Oberoi
Suruchi Oberoi
Director/Designated Partner
about 12 years ago
Jyoti Ahuja
Jyoti Ahuja
Director/Designated Partner
about 12 years ago
Ajay Oberoi
Ajay Oberoi
Director/Designated Partner
over 17 years ago
Manish Ahuja
Manish Ahuja
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
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
Form AOC-4-29112019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-23122018
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Copy of the intimation sent by company-02022018
Copy of resolution passed by the company-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form ADT-3-31082017-signed
Resignation letter-29082017
Details of other Entity(s)-12102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form MGT-7-121115.OCT