Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,986,000
Authorised Capital
30,000,000
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
Sukhwinder Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tejinder Dhaliwal Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Sukhmani Kaur Oberoi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pritpal Singh Bhasin
Director
over 20 years ago
over 20 years ago
Kawaljit Kaur Oberoi
Director
over 20 years ago
over 20 years ago
Charges
23 February 2010
Punjab & Sind Bank
5 Crore
26 June 2009
Punjab And Sind Bank
9 Crore
10 June 2008
Allahabad Bank
2 Crore
19 December 2006
Standard Chartered Bank
7 Crore
22 May 2008
Standard Chartered Bank
16 Crore
21 April 2006
Lord Krishna Bank Limited
5 Lak
21 April 2006
Lord Krishna Bank Limited
1 Crore
03 August 2006
Lord Krishna Bank Limited
2 Crore
21 April 2006
Lord Krishna Bank Limited
35 Lak
21 April 2006
Lord Krishna Bank Limited
14 Lak
23 February 2010
Punjab & Sind Bank
0
10 June 2008
Allahabad Bank
0
21 April 2006
Lord Krishna Bank Limited
0
21 April 2006
Lord Krishna Bank Limited
0
26 June 2009
Punjab And Sind Bank
0
22 May 2008
Standard Chartered Bank
0
19 December 2006
Standard Chartered Bank
0
21 April 2006
Lord Krishna Bank Limited
0
21 April 2006
Lord Krishna Bank Limited
0
03 August 2006
Lord Krishna Bank Limited
0
23 February 2010
Punjab & Sind Bank
0
10 June 2008
Allahabad Bank
0
21 April 2006
Lord Krishna Bank Limited
0
21 April 2006
Lord Krishna Bank Limited
0
26 June 2009
Punjab And Sind Bank
0
22 May 2008
Standard Chartered Bank
0
19 December 2006
Standard Chartered Bank
0
21 April 2006
Lord Krishna Bank Limited
0
21 April 2006
Lord Krishna Bank Limited
0
03 August 2006
Lord Krishna Bank Limited
0
23 February 2010
Punjab & Sind Bank
0
10 June 2008
Allahabad Bank
0
21 April 2006
Lord Krishna Bank Limited
0
21 April 2006
Lord Krishna Bank Limited
0
26 June 2009
Punjab And Sind Bank
0
22 May 2008
Standard Chartered Bank
0
19 December 2006
Standard Chartered Bank
0
21 April 2006
Lord Krishna Bank Limited
0
21 April 2006
Lord Krishna Bank Limited
0
03 August 2006
Lord Krishna Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form DIR-12-07012021_signed
Form ADT-1-03012021_signed
Form MGT-7-31122020_signed
Supplementary or Test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Form AOC - 4 CFS-30122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Interest in other entities;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Interest in other entities;-27122019
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Optional Attachment-(2)-11092019
