Company Information
CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
149,192,000
Authorised Capital
230,000,000
Directors
Bhagat Ram Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaskar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Virendra Oberoi
Director
over 17 years ago
over 17 years ago
Satya Bala Oberoi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Chandan Pandey
Additional Director
almost 9 years ago
almost 9 years ago
Satya Pandey
Additional Director
almost 9 years ago
almost 9 years ago
Lokesh Mundra
Company Secretary
over 13 years ago
over 13 years ago
Charges
05 February 2007
State Bank Of India
12 Lak
05 February 2007
State Bank Of India
0
05 February 2007
State Bank Of India
0
05 February 2007
State Bank Of India
0
Documents
Form AOC-4(XBRL)-14052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form AOC-4(XBRL)-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-26062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-04062018_signed
Interest in other entities;-30052018
Evidence of cessation;-30052018
Notice of resignation;-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(2)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form MGT-7-12012018_signed
Form AOC-4(XBRL)-12012018_signed
Copy of MGT-8-09012018
List of share holders, debenture holders;-09012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Form DIR-12-23012017_signed
Notice of resignation;-19012017
Evidence of cessation;-19012017
Letter of appointment;-19012017
