Company Information

CIN
Status
Date of Incorporation
25 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,060,000

Directors

Sahil Arora
Sahil Arora
Director/Designated Partner
over 2 years ago
Sagar Arora
Sagar Arora
Director/Designated Partner
over 2 years ago
Rekha Arora
Rekha Arora
Director/Designated Partner
almost 26 years ago

Charges

20 Lak
16 January 2013
Vijaya Bank
4 Lak
13 September 1990
State Bank Of India
3 Lak
26 March 1990
Uttar Pradesh Financial Corporation
13 Lak
16 January 2013
Vijaya Bank
0
13 September 1990
State Bank Of India
0
26 March 1990
Uttar Pradesh Financial Corporation
0
16 January 2013
Vijaya Bank
0
13 September 1990
State Bank Of India
0
26 March 1990
Uttar Pradesh Financial Corporation
0
16 January 2013
Vijaya Bank
0
13 September 1990
State Bank Of India
0
26 March 1990
Uttar Pradesh Financial Corporation
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-25022021-signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-06062017
Copy of board resolution authorizing giving of notice-06062017