Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
611,250
Authorised Capital
10,000,000

Directors

Prerna Shailesh Arora
Prerna Shailesh Arora
Director/Designated Partner
almost 3 years ago
Shailesh Arora
Shailesh Arora
Director
almost 8 years ago
Urvi Shailesh Arora
Urvi Shailesh Arora
Beneficial Owner
over 30 years ago

Past Directors

Raman Arora
Raman Arora
Director
about 27 years ago

Documents

Form DPT-3-08032021-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
Evidence of cessation;-16072018
Form MGT-14-10052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180510
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Altered articles of association-09052018
Altered memorandum of association-09052018