Company Information

CIN
Status
Date of Incorporation
05 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,229,570
Authorised Capital
20,500,000

Directors

Lata Arora
Lata Arora
Director/Designated Partner
over 2 years ago
. Parnika
. Parnika
Director/Designated Partner
over 2 years ago
Lakhpati Arora
Lakhpati Arora
Director
over 18 years ago
Manoj Kumar
Manoj Kumar
Director
over 18 years ago

Past Directors

Parveen Gupta
Parveen Gupta
Director
about 12 years ago
Arun Bhatia
Arun Bhatia
Director
almost 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed