Company Information

CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,070,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manik Arora
Manik Arora
Director/Designated Partner
over 1 year ago
Samita Arora
Samita Arora
Director/Designated Partner
over 1 year ago
Varun Jaggi
Varun Jaggi
Director/Designated Partner
almost 2 years ago
Rajesh Arora
Rajesh Arora
Director/Designated Partner
over 9 years ago
Santi Thomas
Santi Thomas
Director/Designated Partner
almost 13 years ago
Vibha Taneja
Vibha Taneja
Director
about 19 years ago
Pawan Taneja
Pawan Taneja
Director
about 19 years ago

Past Directors

Bhushan Lal Arora
Bhushan Lal Arora
Director
almost 26 years ago

Charges

0
20 September 2005
Indian Bank
5 Crore
20 September 2005
Indian Bank
5 Crore
20 September 2005
Indian Bank
0
20 September 2005
Indian Bank
0
20 September 2005
Indian Bank
0
20 September 2005
Indian Bank
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-10112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-17072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form MGT-7-121215.OCT
Form AOC-4-031215.OCT
Form ADT-1-021115.OCT
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF