Company Information

CIN
Status
Date of Incorporation
21 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
983,400
Authorised Capital
1,000,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Sukhdeep Arora
Sukhdeep Arora
Director/Designated Partner
almost 3 years ago
Navneet Arora
Navneet Arora
Director/Designated Partner
almost 3 years ago
Simran Arora
Simran Arora
Director/Designated Partner
over 6 years ago

Charges

1 Crore
31 October 2013
Punjab National Bank
3 Crore
25 August 2021
Icici Bank Limited
1 Crore
28 January 2023
Others
0
25 August 2021
Others
0
31 October 2013
Punjab National Bank
0
28 January 2023
Others
0
25 August 2021
Others
0
31 October 2013
Punjab National Bank
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form AOC-5-24062019-signed
Form MGT-7-27122018_signed
Copy of board resolution-08062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form e-CODS-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form ADT-1-16032018_signed
List of share holders, debenture holders;-16032018
Copy of written consent given by auditor-16032018
Copy of the intimation received from the company - 2021.-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018