Company Information
CIN
Status
Date of Incorporation
24 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhieraj Kumar Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Dahiya
Director/Designated Partner
about 12 years ago
about 12 years ago
Pawan Saluja
Director/Designated Partner
over 16 years ago
over 16 years ago
Pooja Saluja
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
05 September 2005
Oriental Bank Of Commerce
5 Crore
29 September 2011
State Bank Of India Sme Branch
3 Crore
07 January 2009
Oriental Bank Of Commerce
14 Crore
10 September 2005
Oriental Bank Of Commerce
3 Crore
06 May 2023
Others
0
10 September 2005
Others
0
07 January 2009
Others
0
05 September 2005
Oriental Bank Of Commerce
0
29 September 2011
State Bank Of India Sme Branch
0
06 May 2023
Others
0
10 September 2005
Others
0
07 January 2009
Others
0
05 September 2005
Oriental Bank Of Commerce
0
29 September 2011
State Bank Of India Sme Branch
0
06 May 2023
Others
0
10 September 2005
Others
0
07 January 2009
Others
0
05 September 2005
Oriental Bank Of Commerce
0
29 September 2011
State Bank Of India Sme Branch
0
Documents
Form DPT-3-15092020-signed
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form AOC-4-16012020_signed
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(4)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
