Company Information
CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,450
Authorised Capital
1,000,000
Directors
Amit Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Kumar Kamboj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Verma
Director
over 25 years ago
over 25 years ago
Charges
28 December 2012
Corporation Bank
43 Lak
24 July 2007
Corporation Bank
4 Lak
28 December 2012
Corporation Bank
0
24 July 2007
Corporation Bank
0
28 December 2012
Corporation Bank
0
24 July 2007
Corporation Bank
0
28 December 2012
Corporation Bank
0
24 July 2007
Corporation Bank
0
28 December 2012
Corporation Bank
0
24 July 2007
Corporation Bank
0
28 December 2012
Corporation Bank
0
24 July 2007
Corporation Bank
0
Documents
Form DPT-3-05092020-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-14-15122016_signed
Directors report as per section 134(3)-15122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form AOC-4-120116.OCT
