Company Information
CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
735,500
Authorised Capital
1,000,000
Directors
Prabhjee Singh Oberoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukhmani Kaur Oberoi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Opinder Singh Nanda
Additional Director
over 7 years ago
over 7 years ago
Kawaljit Kaur Oberoi
Director
almost 22 years ago
almost 22 years ago
Sukhvinder Singh Oberoi
Director
almost 22 years ago
almost 22 years ago
Charges
10 January 2012
Religare Finvest Limited
10 Crore
22 December 2006
Standard Chartered Bank
16 Crore
10 January 2012
Religare Finvest Limited
0
22 December 2006
Standard Chartered Bank
0
10 January 2012
Religare Finvest Limited
0
22 December 2006
Standard Chartered Bank
0
10 January 2012
Religare Finvest Limited
0
22 December 2006
Standard Chartered Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25022019_signed
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Acknowledgement received from company-30082016
Proof of dispatch-30082016
Notice of resignation filed with the company-30082016
