Company Information

CIN
Status
Date of Incorporation
17 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tanks, Reservoirs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudarshna Arora
Sudarshna Arora
Director/Designated Partner
over 1 year ago
Brij Mohan Gandhi
Brij Mohan Gandhi
Director/Designated Partner
over 3 years ago

Past Directors

Jeevan Gulati
Jeevan Gulati
Director
over 4 years ago
Tarsem Lal Arora
Tarsem Lal Arora
Additional Director
about 10 years ago
Sanjeev Arora
Sanjeev Arora
Director
about 22 years ago

Charges

01 December 2004
Indian Overseas Bank
0
01 December 2004
Indian Overseas Bank
0
01 December 2004
Indian Overseas Bank
0
01 December 2004
Indian Overseas Bank
0

Documents

Form DPT-3-04012021-signed
Form MGT-14-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-03082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Form ADT-3-05072019_signed
Resignation letter-04072019
Form DPT-3-27062019