Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,260,000
Authorised Capital
15,000,000

Directors

Abhishek Arora
Abhishek Arora
Director/Designated Partner
over 2 years ago
Charu Arora
Charu Arora
Director/Designated Partner
about 14 years ago

Past Directors

Anil Batra
Anil Batra
Director
over 21 years ago

Charges

0
26 November 2005
Punjab National Bank
60 Lak
26 November 2005
Punjab National Bank
0
26 November 2005
Punjab National Bank
0
26 November 2005
Punjab National Bank
0

Documents

Form INC-28-15022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form INC-22-160216.OCT
Optional Attachment 1-160216.PDF
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
-271114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT