Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harwinder Singh Oberoi
Harwinder Singh Oberoi
Director/Designated Partner
over 28 years ago
Gurwinder Singh Oberoi
Gurwinder Singh Oberoi
Individual Promoter
over 28 years ago

Charges

1 Crore
25 May 2000
The Jammu & Kashmir Bank Limited
61 Lak
18 March 2000
The Jammu & Kashmir Bank Limited
50 Lak
18 March 2000
The Jammu & Kashmir Bank Limited
0
25 May 2000
The Jammu & Kashmir Bank Limited
0
18 March 2000
The Jammu & Kashmir Bank Limited
0
25 May 2000
The Jammu & Kashmir Bank Limited
0
18 March 2000
The Jammu & Kashmir Bank Limited
0
25 May 2000
The Jammu & Kashmir Bank Limited
0
18 March 2000
The Jammu & Kashmir Bank Limited
0
25 May 2000
The Jammu & Kashmir Bank Limited
0
18 March 2000
The Jammu & Kashmir Bank Limited
0
25 May 2000
The Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-201115.OCT
Form AOC-4-151115.OCT
Form MGT-14-031114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT