Company Information
CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,365,000
Authorised Capital
2,500,000
Directors
Arun Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilbagh Arora
Director/Designated Partner
over 28 years ago
over 28 years ago
Kamal Arora
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Kamal Kishore Arora
Director
over 28 years ago
over 28 years ago
Charges
10 October 2005
Bank Of India
1 Crore
05 February 2001
Central Bank Of India
27 Lak
05 February 2001
Central Bank Of India
0
10 October 2005
Bank Of India
0
05 February 2001
Central Bank Of India
0
10 October 2005
Bank Of India
0
05 February 2001
Central Bank Of India
0
10 October 2005
Bank Of India
0
05 February 2001
Central Bank Of India
0
10 October 2005
Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of other Entity(s)-23112019
Company CSR policy as per section 135(4)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form ADT-3-27042019_signed
Resignation letter-27042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
