Company Information

CIN
Status
Date of Incorporation
20 December 1993
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
27,381,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurnam Arora
Gurnam Arora
Director/Designated Partner
over 1 year ago
Satnam Arora
Satnam Arora
Director/Designated Partner
over 1 year ago
Amit Arora
Amit Arora
Director/Designated Partner
over 9 years ago
Jugal Kishore Arora
Jugal Kishore Arora
Director
about 31 years ago

Charges

15 Crore
31 October 2002
The State Bank Of Travancore
15 Crore
31 October 2002
The State Bank Of Travancore
0
31 October 2002
The State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017