Company Information

CIN
Status
Date of Incorporation
31 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,630,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Arora
Ritu Arora
Director/Designated Partner
over 2 years ago
Shilpa Pahwa
Shilpa Pahwa
Director/Designated Partner
almost 3 years ago
Vas Dev Anand
Vas Dev Anand
Director
about 18 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 7 years ago
Ganesh Kumar Arora
Ganesh Kumar Arora
Director
over 9 years ago
Pankaj Arora
Pankaj Arora
Director
over 19 years ago

Charges

5 Crore
13 September 2005
Bank Of India
2 Crore
13 September 2005
Bank Of India
2 Crore
13 September 2005
Bank Of India
0
13 September 2005
Bank Of India
0
13 September 2005
Bank Of India
0
13 September 2005
Bank Of India
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-09112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-16042019_signed
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form ADT-3-08032019_signed
Resignation letter-08032019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form ADT-1-03102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018