Company Information
CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Rikhiram Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobhna Vijay Arora
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Shobha Rikhiram Arora
Director
about 37 years ago
about 37 years ago
Charges
30 January 2012
Kotak Mahindra Bank Limited
6 Crore
30 January 2012
Kotak Mahindra Bank Limited
10 Crore
30 January 2012
Others
0
30 January 2012
Kotak Mahindra Bank Limited
0
30 January 2012
Others
0
30 January 2012
Kotak Mahindra Bank Limited
0
20 December 2023
Others
0
30 January 2012
Others
0
30 January 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of the intimation sent by company-13092018
Copy of written consent given by auditor-13092018
Form ADT-3-21072018-signed
Resignation letter-30062018
Optional Attachment-(1)-06112017
