Company Information

CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,596,000
Authorised Capital
2,000,000

Directors

Geeta Arora
Geeta Arora
Director/Designated Partner
over 18 years ago
Sanjay Arora
Sanjay Arora
Director/Designated Partner
over 18 years ago
Rita Kansal
Rita Kansal
Director
almost 29 years ago

Past Directors

Anil Kumar Kansal
Anil Kumar Kansal
Director
almost 29 years ago

Charges

2 Crore
22 November 2013
Hdfc Bank Limited
2 Crore
23 August 2011
Punjab National Bank
1 Crore
22 November 2013
Hdfc Bank Limited
0
23 August 2011
Punjab National Bank
0
22 November 2013
Hdfc Bank Limited
0
23 August 2011
Punjab National Bank
0

Documents

Form DPT-3-13022021_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Optional Attachment-(2)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016