Company Information
CIN
Status
Date of Incorporation
18 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,964,900
Authorised Capital
5,000,000
Directors
Manik Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Johnnny Paliakara Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Kumar Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sangeeta Arora
Director
over 19 years ago
over 19 years ago
Charges
05 February 2009
Punjab & Sind Bank
2 Crore
19 August 1999
Punjab & Sind Bank
1 Crore
14 February 1995
Punjab National Bank
70 Lak
21 February 1998
Punjab & Sind Bank
1 Crore
21 February 1998
Punjab & Sind Bank
0
05 February 2009
Punjab & Sind Bank
0
19 August 1999
Punjab & Sind Bank
0
14 February 1995
Punjab National Bank
0
21 February 1998
Punjab & Sind Bank
0
05 February 2009
Punjab & Sind Bank
0
19 August 1999
Punjab & Sind Bank
0
14 February 1995
Punjab National Bank
0
21 February 1998
Punjab & Sind Bank
0
05 February 2009
Punjab & Sind Bank
0
19 August 1999
Punjab & Sind Bank
0
14 February 1995
Punjab National Bank
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-05032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Auditor?s certificate-29092020
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Optional Attachment-(1)-27082020
Form DPT-3-31072020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-20032019_signed
