Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Krishan Lal Arora
Krishan Lal Arora
Director/Designated Partner
over 2 years ago
Gaurav Arora
Gaurav Arora
Director/Designated Partner
over 12 years ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 12 years ago
Vijay Arora
Vijay Arora
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082016