Company Information

CIN
Status
Date of Incorporation
30 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishal Arora
Vishal Arora
Director/Designated Partner
about 2 years ago
Geeta Arora
Geeta Arora
Director/Designated Partner
almost 4 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
over 34 years ago

Past Directors

Vijay Bhushan Arora
Vijay Bhushan Arora
Director
over 34 years ago

Charges

2 Crore
19 March 2014
State Bank Of India
61 Lak
07 April 2012
State Bank Of India
1 Crore
10 March 2007
State Bank Of India
8 Lak
02 February 2007
State Bank Of India
10 Lak
02 February 2007
State Bank Of India
63 Lak
19 June 2006
State Bank Of India
3 Lak
06 December 2005
State Bank Of India
3 Lak
01 December 2005
State Bank Of India
3 Lak
08 November 2005
State Bank Of India
20 Lak
07 April 2012
State Bank Of India
0
19 March 2014
State Bank Of India
0
10 March 2007
State Bank Of India
0
02 February 2007
State Bank Of India
0
02 February 2007
State Bank Of India
0
01 December 2005
State Bank Of India
0
06 December 2005
State Bank Of India
0
08 November 2005
State Bank Of India
0
19 June 2006
State Bank Of India
0
07 April 2012
State Bank Of India
0
19 March 2014
State Bank Of India
0
10 March 2007
State Bank Of India
0
02 February 2007
State Bank Of India
0
02 February 2007
State Bank Of India
0
01 December 2005
State Bank Of India
0
06 December 2005
State Bank Of India
0
08 November 2005
State Bank Of India
0
19 June 2006
State Bank Of India
0

Documents

Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Form MGT-7-12112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form AOC-4-071115.OCT
Form MGT-7-061115.OCT