Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,006,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeti Arora
Geeti Arora
Director/Designated Partner
almost 2 years ago
Ravi Kumar Arora
Ravi Kumar Arora
Director/Designated Partner
over 14 years ago

Past Directors

Kasturi Lal Arora
Kasturi Lal Arora
Director
over 14 years ago

Charges

0
03 December 2012
The South Indian Bank Limited
4 Crore
21 September 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
3 Crore
21 September 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
03 December 2012
The South Indian Bank Limited
0
21 September 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
03 December 2012
The South Indian Bank Limited
0
21 September 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
03 December 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
-02052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-02052018
Notice of resignation;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-22012018
Optional Attachment-(1)-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Letter of the charge holder stating that the amount has been satisfied-10012018
Form CHG-4-10012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
Form MGT-7-22122017_signed
List of share holders, debenture holders;-20122017