Company Information
CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Jitender Kumar Arora
Director/Designated Partner
about 22 years ago
about 22 years ago
Nitin Arora
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form PAS-3-20082018_signed
Optional Attachment-(1)-20082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
Copy of the special resolution authorizing the issue of bonus shares;-20082018
Copy of Board or Shareholders? resolution-20082018
Form SH-7-17082018-signed
Form MGT-14-10082018-signed
Optional Attachment-(3)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Copy of the resolution for alteration of capital;-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Altered memorandum of association-31072018
Altered memorandum of assciation;-31072018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Directors report as per section 134(3)-26052018
