Company Information

CIN
Status
Date of Incorporation
12 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,869,010
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhagat Ram Oberoi
Bhagat Ram Oberoi
Director/Designated Partner
over 1 year ago
Rakesh Kumar Mehta
Rakesh Kumar Mehta
Director/Designated Partner
about 8 years ago
Satya Bala Oberoi
Satya Bala Oberoi
Director/Designated Partner
about 27 years ago

Past Directors

Bhaskar Singh
Bhaskar Singh
Director Appointed In Casual Vacancy
over 10 years ago

Charges

0
27 January 2007
State Bank Of India
2 Crore
05 February 2007
State Bank Of India
12 Lak
04 March 1999
State Bank Of India
1 Crore
09 December 1999
State Bank Of India
2 Crore
05 February 2007
State Bank Of India
0
09 December 1999
State Bank Of India
0
04 March 1999
State Bank Of India
0
27 January 2007
State Bank Of India
0
05 February 2007
State Bank Of India
0
09 December 1999
State Bank Of India
0
04 March 1999
State Bank Of India
0
27 January 2007
State Bank Of India
0
05 February 2007
State Bank Of India
0
09 December 1999
State Bank Of India
0
04 March 1999
State Bank Of India
0
27 January 2007
State Bank Of India
0

Documents

Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
List of share holders, debenture holders;-28052020
Optional Attachment-(1)-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Optional Attachment-(1)-08052020
Statement of Subsidiaries as per section 129 - Form AOC-1-08052020
List of share holders, debenture holders;-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Directors report as per section 134(3)-08052020
Form DPT-3-26062019
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-04022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Statement of Subsidiaries as per section 129 - Form AOC-1-02022018
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Statement of Subsidiaries as per section 129 - Form AOC-1-25012017
List of share holders, debenture holders;-25012017
Form DIR-12-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Notice of resignation;-03012017
Optional Attachment-(1)-03012017