Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
633,800
Authorised Capital
5,000,000

Directors

Sukhamrit Singh Oberoi
Sukhamrit Singh Oberoi
Director/Designated Partner
over 2 years ago
Parveen Oberoi Kaur
Parveen Oberoi Kaur
Director/Designated Partner
about 11 years ago
Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
over 25 years ago

Past Directors

Navinder Singh
Navinder Singh
Director
over 25 years ago

Charges

0
21 April 2009
Standard Chartered Bank
1 Crore
21 April 2009
Standard Chartered Bank
0
21 April 2009
Standard Chartered Bank
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-16122020_signed
Form ADT-1-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form ADT-3-16092020_signed
Resignation letter-11092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017