Company Information
CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,582,000
Authorised Capital
5,000,000
Directors
Siddharth Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Arora
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kamlesh Arora
Director
almost 19 years ago
almost 19 years ago
Ram Narain
Director
almost 35 years ago
almost 35 years ago
Charges
10 March 2021
Bank Of India
6 Lak
10 March 2021
Bank Of India
0
10 March 2021
Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-7-201115.OCT
