Company Information

CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,540,000
Authorised Capital
10,000,000

Directors

Charan Pal Singh Sobti
Charan Pal Singh Sobti
Director/Designated Partner
over 2 years ago
Divyajot Singh Sobti
Divyajot Singh Sobti
Director/Designated Partner
almost 3 years ago
Kavita Oberoi
Kavita Oberoi
Director/Designated Partner
over 3 years ago

Past Directors

Rajeev Khanna
Rajeev Khanna
Director
over 25 years ago

Charges

25 Crore
12 September 2012
Punjab & Sind Bank
25 Crore
09 January 2007
Oriental Bank Of Commerce
12 Crore
12 September 2012
Others
0
09 January 2007
Oriental Bank Of Commerce
0
12 September 2012
Others
0
09 January 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-1-03042021_signed
Form DIR-12-01042021_signed
Form AOC-4-01012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-02052019_signed
Form ADT-1-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed