Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,024,800
Authorised Capital
15,000,000
Directors
Sukhamrit Singh Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kawaljit Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Parveen Oberoi Kaur
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Patents
The present invention relates to a method for assembling a portable track way system; said track way system comprising of a track consisting of four sides, Side 1; Side 2; Side 3; and Side 4; a joining pin; a grub screw; an anchoring nail; and a spool. Said method for assembling the track way system in length compri...
The present invention relates to a pivoted assembly, the pivoted assembly comprising a post with a longitudinally extending first section and a second section coupled to a body with the support of pins to form a pivoted assembly unit; a base assembly and a rotating assembly , base assembly comprises a first plate fo...
Registered Trademarks
[Class : 9] Road Marking And Sign Board, Road Studs, Delineators, Spring Post Falling In Class 9.
Charges
12 December 2018
Union Bank Of India
2 Crore
28 May 2018
Union Bank Of India
74 Lak
28 December 2017
Union Bank Of India
30 Lak
24 January 2017
Union Bank Of India
1 Crore
19 May 2010
Union Bank Of India
4 Crore
24 April 2015
Union Bank Of India
90 Lak
04 October 2016
Union Bank Of India
75 Lak
25 January 2017
Union Bank Of India
63 Lak
11 March 2014
Union Bank Of India
50 Lak
17 February 2016
Union Bank Of India
25 Lak
27 March 2015
Union Bank Of India
5 Lak
27 March 2015
Union Bank Of India
9 Lak
24 October 2013
Union Bank Of India
11 Lak
24 May 2011
Union Bank Of India
12 Lak
15 December 2009
Union Bank Of India
5 Lak
28 January 2005
Bank Of India
1 Crore
24 March 2006
Bank Of India
68 Lak
31 March 2021
Union Bank Of India
90 Lak
08 June 2020
Union Bank Of India
26 Lak
24 April 2020
Union Bank Of India
8 Lak
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0
12 July 2023
Others
0
08 June 2020
Others
0
31 March 2021
Others
0
28 December 2017
Others
0
24 January 2017
Others
0
25 January 2017
Others
0
04 October 2016
Others
0
17 February 2016
Others
0
19 May 2010
Others
0
12 December 2018
Others
0
24 March 2006
Bank Of India
0
24 April 2020
Others
0
27 March 2015
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
28 January 2005
Bank Of India
0
28 May 2018
Others
0
11 March 2014
Union Bank Of India
0
27 March 2015
Union Bank Of India
0
24 May 2011
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
24 October 2013
Union Bank Of India
0
Documents
Form AOC-4-16122020_signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Auditor?s certificate-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form DPT-3-24072020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-19102019
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 the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Letter of the charge holder stating that the amount has been satisfied-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
