Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
80,000,000
Directors
Ankush Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Pahwa
Additional Director
about 17 years ago
about 17 years ago
Nitin Arora
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Amit Arora
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Nishant Arora
Director
almost 21 years ago
almost 21 years ago
Charges
27 August 2010
Bank Of India
40 Crore
23 August 2005
Punjab National Bank
25 Crore
23 August 2005
Punjab National Bank
0
27 August 2010
Bank Of India
0
23 August 2005
Punjab National Bank
0
27 August 2010
Bank Of India
0
Documents
Form DPT-3-19112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(1)-19122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-01032019_signed
Notice of resignation;-28022019
Evidence of cessation;-28022019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form MGT-14-10012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(1)-26122017
