Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,311,000
Authorised Capital
1,500,000

Directors

Prajwal Arora
Prajwal Arora
Director/Designated Partner
about 6 years ago
Namrata Arora
Namrata Arora
Director/Designated Partner
over 21 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 32 years ago

Charges

0
08 December 1994
Syndicate Bank
3 Lak
08 December 1994
Syndicate Bank
0
08 December 1994
Syndicate Bank
0
08 December 1994
Syndicate Bank
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form DIR-12-26042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112018
Optional Attachment-(1)-01112018
Annual return as per schedule V of the Companies Act,1956-01112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01112018
Form 66-01112018_signed
Form 23AC-01112018_signed
Form 20B-01112018_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed