Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,200,000

Directors

Ashok Arora
Ashok Arora
Director/Designated Partner
over 2 years ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Harsh Arora
Harsh Arora
Director
over 16 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-3-01102018-signed
Resignation letter-19092018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed