Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
397,000
Authorised Capital
5,000,000

Directors

Ramesh Arora
Ramesh Arora
Director/Designated Partner
over 2 years ago
Suman Arora
Suman Arora
Director/Designated Partner
over 8 years ago
Rachit Arora
Rachit Arora
Director/Designated Partner
about 31 years ago

Charges

20 Lak
25 April 2012
Union Bank Of India
20 Lak
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0
06 October 2022
Hdfc Bank Limited
0
25 April 2012
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Form 23AC-13072018_signed
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Letter of appointment;-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Form DIR-12-09092017