Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
81,763,000
Authorised Capital
85,000,000

Directors

Bodh Raj Arora
Bodh Raj Arora
Director
over 33 years ago
Nand Lal Arora
Nand Lal Arora
Director
over 33 years ago
Gulshan Kumar Arora
Gulshan Kumar Arora
Director
over 33 years ago

Charges

0
24 April 1995
State Bank Of India
2 Crore

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form DIR-12-15062019_signed
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form ADT-1-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form AOC-4(XBRL)-28102018_signed
Form ADT-3-15102018-signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-07102018
Shareholders-MGT_7_G63554349_KUMARANIL_20171221143129.xlsm