Company Information

CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Promila Arora
Promila Arora
Director/Designated Partner
over 2 years ago
Aman Arora
Aman Arora
Director/Designated Partner
over 2 years ago
Subhash Chander Arora
Subhash Chander Arora
Director/Designated Partner
over 2 years ago

Past Directors

Indeev Chawla
Indeev Chawla
Director
over 37 years ago

Charges

7 Lak
02 June 2012
Punjab National Bank
7 Lak
12 December 1997
Punjab National Bank
27 Lak
16 October 1989
Punjab National Bank
3 Lak
18 August 1989
Punjab National Bank
25 Lak
13 January 1998
Punjab National Bank
4 Lak
12 March 1997
Punjab National Bank
9 Lak
16 October 1989
Punjab National Bank
0
18 August 1989
Punjab National Bank
0
13 January 1998
Punjab National Bank
0
12 March 1997
Punjab National Bank
0
12 December 1997
Punjab National Bank
0
02 June 2012
Others
0
16 October 1989
Punjab National Bank
0
18 August 1989
Punjab National Bank
0
13 January 1998
Punjab National Bank
0
12 March 1997
Punjab National Bank
0
12 December 1997
Punjab National Bank
0
02 June 2012
Others
0

Documents

Form DPT-3-06102020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-26102017_signed