Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Dinesh Arora
Dinesh Arora
Director/Designated Partner
over 2 years ago
Upasana Arora
Upasana Arora
Director/Designated Partner
about 9 years ago
Prem Narayan Arora
Prem Narayan Arora
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-06122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-5-01062017-signed
Copy of board resolution-09052017
Statement of Subsidiaries as per section 129 - Form AOC-1-23022017
Optional Attachment-(1)-23022017
Form DIR-12-23022017_signed