Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,233,200
Authorised Capital
30,000,000

Directors

Dinesh Arora
Dinesh Arora
Director/Designated Partner
over 2 years ago
Upasana Arora
Upasana Arora
Director/Designated Partner
almost 31 years ago
Prem Narayan Arora
Prem Narayan Arora
Director/Designated Partner
almost 31 years ago

Charges

14 Crore
01 June 2010
State Bank Of India
14 Crore
01 June 2010
State Bank Of India
0
01 June 2010
State Bank Of India
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form AOC-5-17052017-signed
Copy of board resolution-09052017
Optional Attachment-(1)-10022017
List of share holders, debenture holders;-10022017
Form MGT-7-10022017