Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Dhananjay Arora
Dhananjay Arora
Director/Designated Partner
almost 3 years ago
Sahil Sardana
Sahil Sardana
Director/Designated Partner
almost 3 years ago
Madan Mohan Arora
Madan Mohan Arora
Director/Designated Partner
about 30 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 34 years ago

Charges

0
26 October 2013
State Bank Of India
5 Crore
26 October 2013
State Bank Of India
0
26 October 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-25062019
Form SH-7-11052019-signed
Form MGT-14-03052019_signed
Altered articles of association;-03052019
Altered memorandum of assciation;-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of the resolution for alteration of capital;-03052019
Optional Attachment-(1)-03052019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
-28032019
Form MGT-7-13102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed