Company Information

CIN
Status
Date of Incorporation
04 October 2000
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
almost 2 years ago
Neerien Nina Kaur Gill
Neerien Nina Kaur Gill
Director/Designated Partner
almost 2 years ago

Past Directors

Amar Chand Sharda
Amar Chand Sharda
Director
over 9 years ago
Madan Lal Arora
Madan Lal Arora
Director
over 23 years ago

Charges

0
27 August 2002
Central Bank Of India
1 Crore
27 August 2002
Central Bank Of India
0
27 August 2002
Central Bank Of India
0
27 August 2002
Central Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-29102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC - 4 CFS-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC-4-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018