Company Information

CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,955,180
Authorised Capital
2,000,000

Directors

Ram Kishor Arora
Ram Kishor Arora
Director/Designated Partner
over 2 years ago
Gulshan Lal Khera
Gulshan Lal Khera
Director/Designated Partner
over 26 years ago
Sangita Arora
Sangita Arora
Director/Designated Partner
almost 27 years ago

Past Directors

Laxman Singh Arora
Laxman Singh Arora
Additional Director
about 26 years ago
Rajnee Genda
Rajnee Genda
Director
almost 27 years ago

Charges

0
25 April 2003
Corporation Bank
2 Crore
25 April 2003
Corporation Bank
0
25 April 2003
Corporation Bank
0
25 April 2003
Corporation Bank
0

Documents

Form MGT-7-01022019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
List of share holders, debenture holders;-18022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Evidence of cessation;-30052016
Notice of resignation;-30052016
Form DIR-12-30052016_signed
List of share holders, debenture holders;-11052016
Form MGT-7-11052016_signed
Directors report as per section 134(3)-08042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Form AOC-4-08042016_signed
Form23AC-240215 for the FY ending on-310313.OCT
Form23AC-080415 for the FY ending on-310314-Revised-1.OCT
Form66-280315 for the FY ending on-310314-Revised-1.OCT
Form CHG-4-060115.OCT
Memorandum of satisfaction of Charge-050115.PDF
Letter of the charge holder-050115.PDF
-241114.OCT
Form MGT-14-111114.OCT
Copy of resolution-041114.PDF
FormSchV-151014 for the FY ending on-310313-Revised-2.OCT
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form66-171113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-011112 for the FY ending on-310312.OCT