Company Information

CIN
Status
Date of Incorporation
29 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
25,000,000

Directors

Baldev Raj Arora
Baldev Raj Arora
Director/Designated Partner
about 2 years ago
Nidhi Madan
Nidhi Madan
Director/Designated Partner
over 2 years ago
Chuni Lal Arora
Chuni Lal Arora
Director
over 14 years ago
Shruti Arora
Shruti Arora
Director/Designated Partner
over 17 years ago

Past Directors

Bhawana Arora
Bhawana Arora
Director
almost 41 years ago

Charges

29 Crore
30 March 1999
Vijaya Bank
29 Crore
30 March 1999
Vijaya Bank
0
30 March 1999
Vijaya Bank
0
30 March 1999
Vijaya Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017