Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Priyaneet Oberoi
Priyaneet Oberoi
Director/Designated Partner
over 7 years ago
Inder Pal Oberoi Singh
Inder Pal Oberoi Singh
Director/Designated Partner
about 10 years ago

Past Directors

Tarun Pal Singh
Tarun Pal Singh
Additional Director
over 10 years ago
Vineet Dhingra
Vineet Dhingra
Director
over 33 years ago
Khem Chand Dhingra
Khem Chand Dhingra
Director
over 34 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Form DPT-3-24072019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Notice of resignation;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
List of share holders, debenture holders;-19042018