Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Rajeev Kumar Arora
Rajeev Kumar Arora
Director/Designated Partner
over 2 years ago
Rachna Arora .
Rachna Arora .
Director/Designated Partner
over 4 years ago
Priti Sharma
Priti Sharma
Director/Designated Partner
almost 21 years ago

Past Directors

Om Parkash Arora
Om Parkash Arora
Director
over 20 years ago

Charges

1 Crore
28 July 2010
Oriental Bank Of Commerce Ssi
2 Lak
09 February 2009
Syndicate Bank
1 Crore
12 January 2012
Dhanlaxmi Bank Limited
4 Crore
12 January 2012
Dhanlaxmi Bank Limited
4 Crore
10 August 2007
Oriental Bank Of Commerce
1 Crore
20 August 2007
Oriental Bank Of Commerce
1 Crore
09 February 2009
Syndicate Bank
0
12 January 2012
Dhanlaxmi Bank Limited
0
20 August 2007
Oriental Bank Of Commerce
0
12 January 2012
Dhanlaxmi Bank Limited
0
28 July 2010
Oriental Bank Of Commerce Ssi
0
10 August 2007
Oriental Bank Of Commerce
0
09 February 2009
Syndicate Bank
0
12 January 2012
Dhanlaxmi Bank Limited
0
20 August 2007
Oriental Bank Of Commerce
0
12 January 2012
Dhanlaxmi Bank Limited
0
28 July 2010
Oriental Bank Of Commerce Ssi
0
10 August 2007
Oriental Bank Of Commerce
0
09 February 2009
Syndicate Bank
0
12 January 2012
Dhanlaxmi Bank Limited
0
20 August 2007
Oriental Bank Of Commerce
0
12 January 2012
Dhanlaxmi Bank Limited
0
28 July 2010
Oriental Bank Of Commerce Ssi
0
10 August 2007
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form AOC-4-08072019_signed
Form MGT-7-06072019_signed
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form ADT-3-02052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Resignation letter-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Copy of the intimation received from the company - 2021.-12032018
Form 23B-12032018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form 20B-01032018_signed
Annual return as per schedule V of the Companies Act,1956-28022018
Copy of the intimation sent by company-03022018