Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sunil Arora
Sunil Arora
Director/Designated Partner
over 2 years ago
Deepak Berry
Deepak Berry
Director/Designated Partner
about 22 years ago

Past Directors

Bindu Arora
Bindu Arora
Director
almost 11 years ago
Nirmal Arora
Nirmal Arora
Director Appointed In Casual Vacancy
almost 14 years ago
Rama Kant Berry
Rama Kant Berry
Director
about 22 years ago

Charges

60 Lak
05 March 2010
Syndicate Bank
40 Lak
23 December 2005
Ing Vysya Bank Ltd.
20 Lak
05 March 2010
Others
0
23 December 2005
Ing Vysya Bank Ltd.
0
05 March 2010
Others
0
23 December 2005
Ing Vysya Bank Ltd.
0
05 March 2010
Others
0
23 December 2005
Ing Vysya Bank Ltd.
0

Documents

Form DPT-3-31122020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-24102018-signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Resignation letter-15102018