Company Information

CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
10,000,000

Directors

Krishan Lal Arora
Krishan Lal Arora
Director/Designated Partner
over 2 years ago
Preeti Arora
Preeti Arora
Director/Designated Partner
almost 29 years ago
Vijay Arora
Vijay Arora
Director/Designated Partner
almost 29 years ago

Charges

54 Lak
20 September 2018
Punjab & Sind Bank
9 Lak
29 November 2017
Punjab And Sind Bank
4 Lak
25 January 2007
State Bank Of India
40 Lak
29 November 2017
Others
0
29 November 2017
Others
0
20 September 2018
Others
0
25 January 2007
State Bank Of India
0
29 November 2017
Others
0
29 November 2017
Others
0
20 September 2018
Others
0
25 January 2007
State Bank Of India
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Instrument(s) of creation or modification of charge;-18102018
Form CHG-1-18102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018