Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,400,000
Authorised Capital
15,000,000

Directors

Rajvvir Aroraa
Rajvvir Aroraa
Director/Designated Partner
over 2 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
about 4 years ago
Archana Arora
Archana Arora
Director/Designated Partner
over 10 years ago

Past Directors

Mukesh Malik
Mukesh Malik
Additional Director
almost 11 years ago
Renuka Khurana
Renuka Khurana
Director
almost 21 years ago
Munish Khurana
Munish Khurana
Director
over 24 years ago

Charges

0
01 December 1990
Indian Overseas Bank
6 Lak
01 December 1990
Indian Overseas Bank
0
01 December 1990
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DIR-12-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Interest in other entities;-31082020
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-14-07062019_signed
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form AOC-5-11012019-signed
Copy of board resolution-08012019