Company Information

CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,910,500
Authorised Capital
5,000,000

Directors

Harmohinder Pal Singh Arora
Harmohinder Pal Singh Arora
Director/Designated Partner
over 2 years ago
Jeewan Prakash Gupta
Jeewan Prakash Gupta
Director/Designated Partner
almost 3 years ago
Surinderjit Kaur Arora
Surinderjit Kaur Arora
Director/Designated Partner
over 15 years ago

Past Directors

Shyamsundar Bang
Shyamsundar Bang
Director
about 6 years ago

Charges

1 Crore
17 November 2012
United Bank Of India
8 Lak
28 April 2004
United Bank Of India
1 Crore
28 April 2004
United Bank Of India
0
17 November 2012
United Bank Of India
0
28 April 2004
United Bank Of India
0
17 November 2012
United Bank Of India
0
28 April 2004
United Bank Of India
0
17 November 2012
United Bank Of India
0

Documents

Form DPT-3-21102020_signed
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Form DPT-3-10072020-signed
Form DIR-12-25032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018