Company Information

CIN
Status
Date of Incorporation
28 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Manik Arora
Manik Arora
Director/Designated Partner
over 2 years ago
Johnnny Paliakara Abraham
Johnnny Paliakara Abraham
Director/Designated Partner
over 2 years ago
Bhupinder Kumar Seth
Bhupinder Kumar Seth
Director/Designated Partner
over 2 years ago
Manish Kumar Arora
Manish Kumar Arora
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Arora
Sangeeta Arora
Director
over 28 years ago

Charges

0
18 March 2005
Bank Of India
4 Crore
11 September 1995
Bank Of Madura Ltd.
45 Lak
18 March 2005
Bank Of India
0
11 September 1995
Bank Of Madura Ltd.
0
18 March 2005
Bank Of India
0
11 September 1995
Bank Of Madura Ltd.
0

Documents

Form DPT-3-04032021-signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Auditor?s certificate-29092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed