Company Information

CIN
Status
Date of Incorporation
05 September 2003
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
1,000,000

Directors

Swati Arora
Swati Arora
Director/Designated Partner
over 8 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
over 8 years ago
Gaurav Arora
Gaurav Arora
Director/Designated Partner
over 9 years ago
Suresh Kumar Singhal
Suresh Kumar Singhal
Director
over 16 years ago
Madhu Lata
Madhu Lata
Director
over 20 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
over 20 years ago
Manish Verma
Manish Verma
Director
over 22 years ago

Past Directors

Subhash Chandra Daga
Subhash Chandra Daga
Director
over 16 years ago
Rajnish Sharma
Rajnish Sharma
Director
over 22 years ago

Charges

0
30 July 2011
Punjab National Bank
27 Crore
11 November 2011
Punjab National Bank
31 Crore
28 January 2011
Punjab National Bank
50 Lak
11 November 2011
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
30 July 2011
Punjab National Bank
0
11 November 2011
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
30 July 2011
Punjab National Bank
0
11 November 2011
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
30 July 2011
Punjab National Bank
0

Documents

Form DPT-3-11112020_signed
Form DPT-3-02112020-signed
Form ADT-3-08102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Resignation letter-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
Form MGT-7-16062017_signed
List of share holders, debenture holders;-14062017
Letter of appointment;-14062017