Company Information

CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,300
Authorised Capital
5,000,000

Directors

Umesh Arora
Umesh Arora
Director/Designated Partner
over 2 years ago
Ranjana Chopra
Ranjana Chopra
Director/Designated Partner
over 2 years ago
Komal Arora
Komal Arora
Director/Designated Partner
about 13 years ago
Kashi Nath Mishra
Kashi Nath Mishra
Director
almost 37 years ago
Yogesh Chopra
Yogesh Chopra
Director/Designated Partner
almost 37 years ago

Charges

7 Lak
30 January 2005
Punjab National Bank
7 Lak
30 January 2005
Punjab National Bank
0
30 January 2005
Punjab National Bank
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-5-22032017-signed
Copy of board resolution-15032017
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed