Company Information

CIN
Status
Date of Incorporation
21 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shalini Arora
Shalini Arora
Director/Designated Partner
almost 3 years ago
Raman Arora
Raman Arora
Director/Designated Partner
almost 3 years ago
Vidur Arora
Vidur Arora
Director/Designated Partner
almost 3 years ago
Kapil Nagpal
Kapil Nagpal
Director
over 20 years ago
Manoj Nagpal
Manoj Nagpal
Director
over 20 years ago

Past Directors

Sushil Kumar Arora
Sushil Kumar Arora
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(3)-04102018
Notice of resignation;-04102018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(2)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form INC-22-09062017_signed
Optional Attachment-(1)-09062017
Copy of board resolution authorizing giving of notice-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017