Company Information
CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,307,700
Authorised Capital
15,000,000
Directors
Chandra Prakash Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Savitri Shukla
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bindu Arora
Director
almost 11 years ago
almost 11 years ago
Nirmal Arora
Director
over 36 years ago
over 36 years ago
Sunil Arora
Director
over 36 years ago
over 36 years ago
Charges
21 April 2009
Syndicate Bank
75 Lak
21 September 2004
Ing Vysya Bank Limited
35 Lak
18 August 1999
Syndicate Bank
5 Lak
09 March 2021
Hdfc Bank Limited
1 Crore
30 July 2022
Others
0
09 March 2021
Hdfc Bank Limited
0
18 August 1999
Syndicate Bank
0
21 September 2004
Ing Vysya Bank Limited
0
21 April 2009
Syndicate Bank
0
30 July 2022
Others
0
09 March 2021
Hdfc Bank Limited
0
18 August 1999
Syndicate Bank
0
21 September 2004
Ing Vysya Bank Limited
0
21 April 2009
Syndicate Bank
0
30 July 2022
Others
0
09 March 2021
Hdfc Bank Limited
0
18 August 1999
Syndicate Bank
0
21 September 2004
Ing Vysya Bank Limited
0
21 April 2009
Syndicate Bank
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form ADT-1-26082020_signed
Copy of the intimation sent by company-25082020
Optional Attachment-(3)-25082020
Copy of written consent given by auditor-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(4)-25082020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of written consent given by auditor-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form MGT-14-14122019-signed
