Company Information
CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
60,000,000
Directors
Gurvinder Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Charan Kamal Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Shyam Sunder Oberoi
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
06 May 2010
Oriental Bank Of Commerce
1 Crore
06 May 2010
Oriental Bank Of Commerce
0
06 May 2010
Oriental Bank Of Commerce
0
Documents
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form e-CODS-30032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Certificate of Registration of Mortgage-290610.PDF
Certificate of Registration of Mortgage-290610.PDF
Certificate of Registration of Mortgage-290610.PDF
Instrument of creation or modification of charge-290610.PDF
Form 8-290610-060510-ChargeId-10225506.PDF
Form 18-010510-200410.PDF
Form 18-010510-200410.PDF
Acknowledgement of Stamp Duty AoA payment-200410.PDF
Acknowledgement of Stamp Duty MoA payment-200410.PDF
Certificate of Incorporation-200410.PDF
Certificate of Incorporation-200410.PDF
AoA - Articles of Association-100410.PDF
MoA - Memorandum of Association-100410.PDF
Optional Attachment 1-100410.PDF
Form 18-100410-100410.PDF
Form 32-100410-100410.PDF
