Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,512,000
Authorised Capital
3,600,000

Directors

Pardeep Arora
Pardeep Arora
Director/Designated Partner
over 2 years ago
Gunjan Arora
Gunjan Arora
Director/Designated Partner
over 2 years ago
Nitika Arora
Nitika Arora
Director/Designated Partner
over 17 years ago
Ruchika Bansal
Ruchika Bansal
Director
almost 29 years ago
Bhagwat Prasad Bansal
Bhagwat Prasad Bansal
Director
almost 29 years ago

Past Directors

Anil Sikand
Anil Sikand
Director
over 18 years ago
Durga Das Agrawal
Durga Das Agrawal
Director
over 20 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-23102020_signed
Optional Attachment-(1)-22102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-31072019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018