Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ashish Arora
Ashish Arora
Director/Designated Partner
over 2 years ago
Meenakshi Arora
Meenakshi Arora
Director
almost 23 years ago
Anil Arora
Anil Arora
Director/Designated Partner
almost 23 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form INC-22-02112020_signed
Copy of board resolution authorizing giving of notice-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201029
Form MGT-14-26102020_signed
Altered memorandum of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17112019_signed
Form DPT-3-09112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019