Company Information

CIN
Status
Date of Incorporation
16 December 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Herleen Parminder Oberoi
Herleen Parminder Oberoi
Director/Designated Partner
almost 13 years ago
Parminder Kuldipsingh Oberoi
Parminder Kuldipsingh Oberoi
Director/Designated Partner
about 49 years ago

Past Directors

Hrishi Perminder Oberoi
Hrishi Perminder Oberoi
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(3)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form ADT-1-16112017_signed
List of share holders, debenture holders;-16112017
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Form MGT-7-16112017_signed