Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
868,000
Authorised Capital
1,000,000

Directors

Jagmohan Oberoi
Jagmohan Oberoi
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Chayanika Panwar
Chayanika Panwar
Director/Designated Partner
over 2 years ago
Sandeep Kumar Panwar
Sandeep Kumar Panwar
Director/Designated Partner
over 2 years ago
Rita Oberoi
Rita Oberoi
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Khaitan
Rohit Khaitan
Director
about 22 years ago

Charges

4 Lak
09 March 2000
Oriental Bank Of Commerce
4 Lak
09 March 2000
Oriental Bank Of Commerce
0
09 March 2000
Oriental Bank Of Commerce
0
09 March 2000
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Directors report as per section 134(3)-21102017
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017