Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Arora
Individual Promoter
about 3 years ago
about 3 years ago
Krishan Lal Nagpal
Director/Designated Partner
over 10 years ago
over 10 years ago
Madan Lal Nagpal
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Madhu Narula
Additional Director
about 12 years ago
about 12 years ago
Sadhna Tyagi
Director
about 15 years ago
about 15 years ago
Jitender Narula
Director
about 15 years ago
about 15 years ago
Charges
16 November 2011
Punjab National Bank
4 Crore
16 November 2011
Punjab National Bank
0
16 November 2011
Punjab National Bank
0
16 November 2011
Punjab National Bank
0
Documents
Form DPT-3-16112020-signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-30072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-10012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-3-21072018-signed
Resignation letter-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-28032017
Optional Attachment-(1)-28032017
