Company Information
CIN
Status
Date of Incorporation
16 March 1999
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
Varun Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandana Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Arora
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vipul Arora
Director
almost 20 years ago
almost 20 years ago
Charges
11 January 2013
Bank Of Baroda
4 Crore
10 December 2012
Bank Of Baroda
7 Crore
02 March 2010
Bank Of India
49 Lak
10 December 2012
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
02 March 2010
Bank Of India
0
10 December 2012
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
02 March 2010
Bank Of India
0
Documents
Form ADT-1-11012020_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-091015.OCT
