Company Information
CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,729,500
Authorised Capital
5,000,000
Directors
Sachin Arora
Director/Designated Partner
over 7 years ago
over 7 years ago
Dharam Pal Arora
Director/Designated Partner
over 7 years ago
over 7 years ago
Kamal Kumar Arora
Director/Designated Partner
over 30 years ago
over 30 years ago
Rahul Arora
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Haveli Ram Arora
Director
over 30 years ago
over 30 years ago
Ramesh Kumar Arora
Director
over 30 years ago
over 30 years ago
Charges
28 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-02102018_signed
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(3)-27082018
Evidence of cessation;-27082018
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(2)-09112017
Form AOC-4-09112017_signed
