Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,404,000
Authorised Capital
15,000,000
Directors
Asha Arora
Director/Designated Partner
over 4 years ago
over 4 years ago
Pradeep Kumar Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Kapil Arora
Director
almost 16 years ago
almost 16 years ago
Past Directors
Kishan Arora
Director
almost 16 years ago
almost 16 years ago
Charges
21 December 2004
Lord Krishna Bank
1 Crore
21 December 2004
Lord Krishna Bank
0
21 December 2004
Lord Krishna Bank
0
21 December 2004
Lord Krishna Bank
0
21 December 2004
Lord Krishna Bank
0
21 December 2004
Lord Krishna Bank
0
Documents
Evidence of cessation;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration by first director-29112018
Form DIR-12-29112018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-3-22112017-signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
