Company Information

CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,200
Authorised Capital
5,000,000

Directors

Sunita Arora
Sunita Arora
Director/Designated Partner
about 2 years ago
Amit Arora
Amit Arora
Director/Designated Partner
over 4 years ago
Tarana Patel
Tarana Patel
Director
about 9 years ago

Past Directors

Bhai Lal Patel
Bhai Lal Patel
Additional Director
over 7 years ago
Rahul Patel
Rahul Patel
Director
over 32 years ago

Charges

4 Lak
16 June 1989
Delhi Financial Corporation
4 Lak
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0
30 December 2021
Others
0
16 June 1989
Delhi Financial Corporation
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-3-19052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(1)-02082018