Company Information
CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,274,500
Authorised Capital
55,000,000
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
Prabhjee Singh Oberoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tejinder Dhaliwal Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kawaljit Kaur Oberoi
Director
about 28 years ago
about 28 years ago
Sukhvinder Singh Oberoi
Director
over 30 years ago
over 30 years ago
Raja Singh
Director
almost 34 years ago
almost 34 years ago
Charges
31 March 2010
Punjab &sind Bank
17 Crore
08 April 1999
Punjab National Bank
10 Lak
23 March 1993
Punjab National Bank
12 Crore
08 January 1993
Punjab National Bank
12 Crore
08 April 1991
Punjab National Bank
10 Lak
21 August 2023
Others
0
31 March 2010
Punjab &sind Bank
0
08 April 1991
Punjab National Bank
0
08 January 1993
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
08 April 1999
Punjab National Bank
0
21 August 2023
Others
0
31 March 2010
Punjab &sind Bank
0
08 April 1991
Punjab National Bank
0
08 January 1993
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
08 April 1999
Punjab National Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_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
Directors report as per section 134(3)-30112019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Interest in other entities;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form ADT-1-06032018_signed
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Form AOC-4-06032018_signed
