Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,557,500
Authorised Capital
50,000,000

Directors

Varun Arora
Varun Arora
Director/Designated Partner
over 2 years ago
Mudit Mohan Dixit
Mudit Mohan Dixit
Director/Designated Partner
over 3 years ago
Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
about 17 years ago
Shyam Mohan Gupta
Shyam Mohan Gupta
Director
almost 20 years ago

Past Directors

Ram Lal Khetan
Ram Lal Khetan
Additional Director
over 13 years ago
Vipul Arora
Vipul Arora
Additional Director
over 13 years ago
Sandeep Sobti
Sandeep Sobti
Director
almost 20 years ago

Charges

0
26 February 2014
Bank Of India
7 Crore
26 February 2014
Bank Of India
12 Crore
26 February 2014
Bank Of India
0
26 February 2014
Bank Of India
0
26 February 2014
Bank Of India
0
26 February 2014
Bank Of India
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-29082019
-29082019
Copy of the intimation sent by company-29082019
Form DPT-3-03072019
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Letter of the charge holder stating that the amount has been satisfied-21092018
Form CHG-4-21092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180921
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017