Company Information
CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhu Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Balvinder Singh Bajaj
Director
almost 21 years ago
almost 21 years ago
Charges
15 July 2005
State Bank Of India
3 Crore
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India
0
15 July 2005
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-08072020-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form AOC-4-061215.OCT
