Company Information
CIN
Status
Date of Incorporation
13 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,960,000
Authorised Capital
5,000,000
Directors
Anshu Bahl
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charanjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Oberoi
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
30 April 2016
Icici Bank Limited
10 Crore
30 April 2016
Others
0
30 April 2016
Others
0
Documents
Form DPT-3-04032021-signed
Form PAS-6-18122020_signed
Form DPT-3-21092020-signed
Form PAS-6-14092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(2)-10092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Directors report as per section 134(3)-26112017
