Company Information

CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Prateek Arora
Prateek Arora
Director/Designated Partner
about 2 years ago
Prerna Arora
Prerna Arora
Director/Designated Partner
over 7 years ago

Past Directors

Shashi Bhushan Arora
Shashi Bhushan Arora
Director
over 33 years ago
Kanchan Arora
Kanchan Arora
Director
over 33 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form SH-7-21072019-signed
Optional Attachment-(1)-11072019
Copy of the resolution for alteration of capital;-11072019
Altered memorandum of assciation;-11072019
Form ADT-1-29042019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form 20B-03072018_signed
Form 23AC-03072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form MGT-14-17052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Altered memorandum of association-08052018
Altered articles of association-08052018