Company Information

CIN
Status
Date of Incorporation
11 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kiran Bala
Kiran Bala
Director/Designated Partner
over 2 years ago
Jyoti Arora
Jyoti Arora
Director/Designated Partner
over 3 years ago

Past Directors

Subhash Chander Arora
Subhash Chander Arora
Director
almost 5 years ago
Navdeep Kumar Dewan
Navdeep Kumar Dewan
Additional Director
almost 5 years ago
Brijeshwar Singh
Brijeshwar Singh
Director
almost 12 years ago

Charges

0
28 January 2004
Indian Overseas Bank
1 Crore
28 January 2004
Indian Overseas Bank
0
28 January 2004
Indian Overseas Bank
0
28 January 2004
Indian Overseas Bank
0

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form INC-22-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017