Company Information

CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navratan Arora
Navratan Arora
Director/Designated Partner
almost 2 years ago
Anmol Ratan Arora
Anmol Ratan Arora
Director/Designated Partner
almost 8 years ago
Dharam Paul
Dharam Paul
Director
over 18 years ago

Past Directors

Mahesh Goyal
Mahesh Goyal
Director
over 18 years ago
Naresh Chawla
Naresh Chawla
Director
over 18 years ago
Mohinder Sadana
Mohinder Sadana
Director
over 18 years ago
Atul Kakkar
Atul Kakkar
Director
over 18 years ago
Dharam Pal Rustagi
Dharam Pal Rustagi
Director
over 18 years ago
Rama Rani
Rama Rani
Director
about 20 years ago

Charges

2 Crore
20 March 2018
Kotak Mahindra Bank Limited
2 Crore
29 September 2023
Sidbi
0
03 March 2023
Sidbi
0
27 June 2022
Sidbi
0
20 March 2018
Others
0
29 September 2023
Sidbi
0
03 March 2023
Sidbi
0
27 June 2022
Sidbi
0
20 March 2018
Others
0
29 September 2023
Sidbi
0
03 March 2023
Sidbi
0
27 June 2022
Sidbi
0
20 March 2018
Others
0

Documents

Form DPT-3-16092020-signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-25062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-03112018_signed
Form AOC-4 additional attachment-03112018_signed
Directors report as per section 134(3)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form CHG-1-24032018_signed
Instrument(s) of creation or modification of charge;-24032018
Optional Attachment-(1)-24032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180324
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of written consent given by auditor-09102017