Company Information
CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,642,900
Authorised Capital
2,500,000
Directors
Jugesh Kumar Arora
Director/Designated Partner
over 24 years ago
over 24 years ago
Harinder Kumar Arora
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Harish Kumar Arora
Director
over 24 years ago
over 24 years ago
Charges
12 June 2000
Punjab National Bank
4 Lak
01 October 1999
Punjab National Bank
1 Lak
24 June 1996
Punjab National Bank
3 Lak
12 December 1995
Punjab National Bank
1 Lak
27 February 1993
Punjab National Bank
2 Lak
05 October 1991
Punjab National Bank
2 Lak
27 February 1993
Punjab National Bank
0
24 June 1996
Punjab National Bank
0
05 October 1991
Punjab National Bank
0
01 October 1999
Punjab National Bank
0
12 June 2000
Punjab National Bank
0
12 December 1995
Punjab National Bank
0
27 February 1993
Punjab National Bank
0
24 June 1996
Punjab National Bank
0
05 October 1991
Punjab National Bank
0
01 October 1999
Punjab National Bank
0
12 June 2000
Punjab National Bank
0
12 December 1995
Punjab National Bank
0
Documents
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27062019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
