Company Information

CIN
Status
Date of Incorporation
12 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Arora
Sunil Arora
Director/Designated Partner
over 1 year ago
Vivek Johar
Vivek Johar
Director/Designated Partner
almost 2 years ago
Neeraj Saini .
Neeraj Saini .
Director/Designated Partner
about 2 years ago
Tarun Roi Arora
Tarun Roi Arora
Director/Designated Partner
over 7 years ago

Past Directors

Vaibhav Garg
Vaibhav Garg
Director
almost 6 years ago
Jasbir Singh Saini
Jasbir Singh Saini
Director
about 20 years ago
Manish Chaudhry
Manish Chaudhry
Director
almost 25 years ago

Charges

3 Crore
26 December 2019
Icici Bank Limited
3 Crore
26 December 2019
Others
0
26 December 2019
Others
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-01032019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-01012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180101
Altered memorandum of association-08122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Form DIR-12-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017