Company Information

CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,699,000
Authorised Capital
20,000,000

Directors

Charan Pal Singh Sobti
Charan Pal Singh Sobti
Director/Designated Partner
over 2 years ago
Sudeb Panda
Sudeb Panda
Director/Designated Partner
over 3 years ago
Arvinder Singh Oberoi
Arvinder Singh Oberoi
Director/Designated Partner
over 3 years ago
Divyajot Singh Sobti
Divyajot Singh Sobti
Director
over 6 years ago
Akriti Sobti
Akriti Sobti
Director/Designated Partner
about 10 years ago

Past Directors

Barinder Singh
Barinder Singh
Director
over 22 years ago
Amarjit Singh Sobti
Amarjit Singh Sobti
Director
over 22 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-14-13022021_signed
Form AOC-4-04012021_signed
Form DIR-12-03012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(1)-27122020
Form MGT-14-08122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Altered memorandum of association-17112020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-10062019_signed
Optional Attachment-(1)-09062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Interest in other entities;-09062019