Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
3,850,000
Authorised Capital
10,000,000

Directors

Sudarshna Arora
Sudarshna Arora
Director/Designated Partner
over 2 years ago
Brij Mohan Gandhi
Brij Mohan Gandhi
Director/Designated Partner
over 4 years ago

Past Directors

Jeevan Gulati
Jeevan Gulati
Additional Director
over 5 years ago
Sanjeev Arora
Sanjeev Arora
Director
about 20 years ago
Tarsem Lal Arora
Tarsem Lal Arora
Director
about 23 years ago

Charges

25 Lak
30 December 1998
Oriental Bank Of Commerce
25 Lak
30 December 1998
Oriental Bank Of Commerce
0
30 December 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01012021-signed
Form MGT-14-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-12-15102020_signed
Declaration by first director-14102020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DPT-3-07072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-02122018